BOXBUILD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10699886

Incorporation date

30/03/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2017)

10/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

02/07/2025

Registered office address changed from Bloc Hotels South Terminal London Gatwick Airport Gatwick West Sussex RH6 0NN United Kingdom to Downsview House 141-143 Station Road East Oxted Surrey RH8 0QE on 2025-07-02

View PDF (1 pages)

02/07/2025

Director's details changed for Mrs Rebecca Jane Elizabeth Morgan on 2025-07-02

View PDF (2 pages)

02/07/2025

Director's details changed for Mr Robert Llewelyn Morgan on 2025-07-02

View PDF (2 pages)

02/07/2025

Change of details for Mr Robert Llewelyn Morgan as a person with significant control on 2025-07-02

View PDF (2 pages)

27/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

10/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (4 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

31/03/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (5 pages)

21/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

08/04/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (5 pages)

16/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

16/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

30/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (5 pages)

10/03/2021

Statement of capital following an allotment of shares on 2020-05-18

View PDF (4 pages)

10/03/2021

Resolutions

View PDF (4 pages)

20/02/2021

Total exemption full accounts made up to 2019-03-31

View PDF (17 pages)

12/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (5 pages)

13/07/2020

Registered office address changed from Bloc Hotels South Terminal London Gatwick Airport Gatwick West Sussex RH6 0NQ United Kingdom to Bloc Hotels South Terminal London Gatwick Airport Gatwick West Sussex RH6 0NN on 2020-07-13

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

05/06/2019

Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA United Kingdom to Bloc Hotels South Terminal London Gatwick Airport Gatwick West Sussex RH6 0NQ on 2019-06-05

View PDF (1 pages)

10/04/2019

Registration of charge 106998860001, created on 2019-04-03

View PDF (59 pages)

10/01/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

30/03/2017

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morgan, Robert Llewelyn	Director	30/03/2017 - Present	46
Morgan, Rebecca Jane Elizabeth	Director	30/03/2017 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BOXBUILD HOLDINGS LIMITED

BOXBUILD HOLDINGS LIMITED is an(a) Active company incorporated on 30/03/2017 with the registered office located at Downsview House, 141-143 Station Road East, Oxted, Surrey RH8 0QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXBUILD HOLDINGS LIMITED?

BOXBUILD HOLDINGS LIMITED is currently Active. It was registered on 30/03/2017 .

Where is BOXBUILD HOLDINGS LIMITED located?

BOXBUILD HOLDINGS LIMITED is registered at Downsview House, 141-143 Station Road East, Oxted, Surrey RH8 0QE.

What does BOXBUILD HOLDINGS LIMITED do?

BOXBUILD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BOXBUILD HOLDINGS LIMITED have?

BOXBUILD HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for BOXBUILD HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-29 with no updates.