BOXBUILD LIMITED

Key Data

Status

Active

Company No.

06554108

Incorporation date

03/04/2008

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2008)

31/03/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

02/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

29/09/2025

Director's details changed for Mrs Rebecca Jane Elizabeth Morgan on 2025-09-29

View PDF (2 pages)

29/09/2025

Director's details changed for Mr Robert Llewelyn Morgan on 2025-09-29

View PDF (2 pages)

29/09/2025

Registered office address changed from Downsview House 141-143 Station Road East Oxted Surrey RH8 0QE England to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 2025-09-29

View PDF (1 pages)

24/07/2025

Previous accounting period extended from 2025-03-31 to 2025-04-30

View PDF (1 pages)

02/07/2025

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

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (5 pages)

18/12/2024

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

View PDF (11 pages)

07/03/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (5 pages)

30/12/2023

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

View PDF (12 pages)

23/03/2023

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

View PDF (12 pages)

16/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

11/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (5 pages)

31/01/2022

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

View PDF (12 pages)

01/04/2021

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

View PDF (11 pages)

29/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

13/07/2020

Change of details for Boxbuild Holdings Limited as a person with significant control on 2020-07-13

View PDF (2 pages)

13/07/2020

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

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (5 pages)

05/03/2020

Change of details for Boxbuild Holdings Limited as a person with significant control on 2020-03-05

View PDF (2 pages)

24/12/2019

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

View PDF (11 pages)

10/04/2019

Registration of charge 065541080002, created on 2019-04-03

View PDF (59 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

10/01/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/11/2018

Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to Bloc Hotels South Terminal London Gatwick Airport Gatwick RH6 0NQ on 2018-11-09

View PDF (1 pages)

10/04/2018

Satisfaction of charge 065541080001 in full

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

06/03/2018

Change of details for Bloc Hotel Group Limited as a person with significant control on 2017-03-31

View PDF (2 pages)

21/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

04/04/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (22 pages)

27/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (17 pages)

08/04/2016

Total exemption full accounts made up to 2015-03-31

View PDF (12 pages)

12/01/2016

Registered office address changed from Bloc Hotels South Terminal London Gatwick Airport Gatwick West Sussex RH6 0NN England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 2016-01-12

View PDF (1 pages)

06/08/2015

Director's details changed for Mr Robert Llewelyn Morgan on 2015-06-26

View PDF (2 pages)

06/08/2015

Director's details changed for Mrs Rebecca Jane Elizabeth Morgan on 2015-06-26

View PDF (2 pages)

03/07/2015

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

13/05/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (14 pages)

25/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2014

Director's details changed for Mr Robert Llewelyn Morgan on 2014-08-13

View PDF (2 pages)

13/08/2014

Director's details changed for Mrs Rebecca Jane Elizabeth Morgan on 2014-08-13

View PDF (2 pages)

20/05/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (14 pages)

11/04/2014

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

27/03/2014

Registered office address changed from the Beehive Building City Place Gatwick Airport West Sussex RH6 0PA United Kingdom on 2014-03-27

View PDF (1 pages)

08/01/2014

Previous accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (3 pages)

06/01/2014

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

24/07/2013

Registration of charge 065541080001

View PDF (10 pages)

23/07/2013

Statement of company's objects

View PDF (2 pages)

23/07/2013

Resolutions

View PDF (12 pages)

20/06/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (14 pages)

16/01/2013

Registered office address changed from C/O 3Rd Floor 3 Mary Street Birmingham B3 1UD United Kingdom on 2013-01-16

View PDF (1 pages)

04/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

02/05/2012

Registered office address changed from 3Rd Floor 3 Mary Street Birmingham B3 1DU United Kingdom on 2012-05-02

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (4 pages)

06/02/2012

Registered office address changed from Tanyard Place Grove Road Seal Sevenoaks Kent TN15 0LE on 2012-02-06

View PDF (1 pages)

11/01/2012

Previous accounting period extended from 2011-04-30 to 2011-09-30

View PDF (3 pages)

23/06/2011

Termination of appointment of Colin Graham as a director

View PDF (2 pages)

19/05/2011

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

11/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (6 pages)

08/04/2011

Termination of appointment of Owain Davies as a secretary

View PDF (1 pages)

11/01/2011

Appointment of Rebecca Morgan as a director

View PDF (3 pages)

11/01/2011

Termination of appointment of Owain Davies as a director

View PDF (2 pages)

26/05/2010

Appointment of Mr Robert Llewellyn Morgan as a director

View PDF (2 pages)

25/05/2010

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

07/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (17 pages)

07/05/2010

Appointment of Mr Robert Llewellyn Morgan as a director

View PDF (2 pages)

30/06/2009

Return made up to 03/04/09; full list of members

View PDF (5 pages)

03/04/2009

Appointment terminated director mark anderson

View PDF (1 pages)

06/08/2008

Appointment terminate, director albert john farrell logged form

View PDF (1 pages)

06/08/2008

Appointment terminate, secretary robert gerrard ball logged form

View PDF (1 pages)

05/08/2008

Director and secretary appointed owain henry davies

View PDF (2 pages)

14/07/2008

Director appointed coluin kenward graham

View PDF (2 pages)

14/07/2008

Director appointed mark james anderson

View PDF (3 pages)

19/06/2008

Registered office changed on 19/06/2008 from the big room studios 77 fortress road london NW5 1AG

View PDF (1 pages)

08/04/2008

Appointment terminated secretary hcs secretarial LIMITED

View PDF (1 pages)

08/04/2008

Appointment terminated director hanover directors LIMITED

View PDF (1 pages)

03/04/2008

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

28/02/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
4
50.35K
-
0.00
145.40K
-

2022
3
162.97K
-
0.00
49.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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, Rebecca Jane Elizabeth	Director	17/12/2010 - Present	13
Morgan, Robert Llewelyn	Director	01/05/2009 - Present	47

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BOXBUILD LIMITED

BOXBUILD LIMITED is an(a) Active company incorporated on 03/04/2008 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXBUILD LIMITED?

BOXBUILD LIMITED is currently Active. It was registered on 03/04/2008 .

Where is BOXBUILD LIMITED located?

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

What does BOXBUILD LIMITED do?

BOXBUILD LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BOXBUILD LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-04-30.