BOXED ESCO SERVICES LIMITED

Key Data

Status

Active

Company No.

09178335

Incorporation date

15/08/2014

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2014)

13/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

30/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

09/12/2025

Registered office address changed from Office 6 Dirac Crescent Emersons Green Bristol BS16 7FR England to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 2025-12-09

View PDF (1 pages)

18/02/2025

Registered office address changed from Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD England to Office 6 Dirac Crescent Emersons Green Bristol BS16 7FR on 2025-02-18

View PDF (1 pages)

14/02/2025

Change of details for Gren Retrofit Limited as a person with significant control on 2025-02-14

View PDF (2 pages)

23/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

12/06/2024

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

29/04/2024

Cessation of Equitix Esi Retrofit Limited as a person with significant control on 2023-06-27

View PDF (1 pages)

29/04/2024

Notification of Gren Retrofit Limited as a person with significant control on 2023-06-27

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (4 pages)

12/02/2024

Appointment of Mr Joseph David Scott as a director on 2024-01-19

View PDF (2 pages)

12/02/2024

Appointment of Mrs Charlotte Phillips as a director on 2024-01-19

View PDF (2 pages)

12/02/2024

Termination of appointment of Urmo Heinam as a director on 2024-01-19

View PDF (1 pages)

12/02/2024

Termination of appointment of Sophie Rebecca Blackburn as a director on 2024-01-19

View PDF (1 pages)

11/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

31/07/2023

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

18/07/2023

Termination of appointment of Alexander Price as a director on 2023-07-18

View PDF (1 pages)

18/07/2023

Termination of appointment of Paul John Ireland as a director on 2023-07-18

View PDF (1 pages)

18/07/2023

Appointment of Ms Sophie Rebecca Blackburn as a director on 2023-07-18

View PDF (2 pages)

18/07/2023

Appointment of Mr Urmo Heinam as a director on 2023-07-18

View PDF (2 pages)

01/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

22/07/2022

Accounts for a small company made up to 2021-03-31

View PDF (21 pages)

21/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

17/08/2021

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

09/06/2021

Registered office address changed from Studio 4 st. Johns Street Peterborough PE1 5DD England to Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD on 2021-06-09

View PDF (1 pages)

09/06/2021

Registered office address changed from Office 201 69 Old Street 69 Old Street London London EC1V 9HX England to Studio 4 st. Johns Street Peterborough PE1 5DD on 2021-06-09

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

22/09/2020

Registered office address changed from Office 208 69 Old Street London EC1V 9HX England to Office 201 69 Old Street 69 Old Street London London EC1V 9HX on 2020-09-22

View PDF (1 pages)

28/04/2020

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

16/04/2019

Appointment of Mr Alexander Price as a director on 2019-04-08

View PDF (2 pages)

16/04/2019

Termination of appointment of Benjamin Matthew Cashin as a director on 2019-04-08

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

15/05/2018

Registered office address changed from Office 302 41 Old Street London EC1V 9AE England to Office 208 69 Old Street London EC1V 9HX on 2018-05-15

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

03/01/2018

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

View PDF (9 pages)

17/05/2017

Registered office address changed from 41 Old Street Office 302 41 Old Street London EC1V 9AE United Kingdom to Office 302 41 Old Street London EC1V 9AE on 2017-05-17

View PDF (1 pages)

11/05/2017

Registered office address changed from Office 306 69 Old Street London EC1V 9HX to 41 Old Street Office 302 41 Old Street London EC1V 9AE on 2017-05-11

View PDF (1 pages)

24/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

02/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

24/02/2017

Appointment of Mr Paul John Ireland as a director on 2017-02-23

View PDF (2 pages)

24/02/2017

Termination of appointment of Ian Shervell as a director on 2017-02-24

View PDF (1 pages)

29/07/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

12/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

24/06/2015

Appointment of Mr Michael Andrew Button as a director on 2015-06-23

View PDF (2 pages)

24/06/2015

Termination of appointment of Gareth Owen Jones as a director on 2015-06-23

View PDF (1 pages)

24/06/2015

Termination of appointment of Gareth Owen Jones as a director on 2015-06-23

View PDF (1 pages)

20/05/2015

Previous accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

20/02/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

30/01/2015

Change of share class name or designation

View PDF (2 pages)

08/12/2014

Registered office address changed from 69 Old Street London EC1V 9HX England to Office 306 69 Old Street London EC1V 9HX on 2014-12-08

View PDF (1 pages)

08/12/2014

Registered office address changed from 10 Stoney Street London SE1 9AD United Kingdom to Office 306 69 Old Street London EC1V 9HX on 2014-12-08

View PDF (1 pages)

01/12/2014

Appointment of Mr Gareth Owen Jones as a director on 2014-11-28

View PDF (2 pages)

30/11/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (4 pages)

28/11/2014

Appointment of Mr Ian Shervell as a director on 2014-11-28

View PDF (2 pages)

28/11/2014

Appointment of Mr Benjamin Matthew Cashin as a director on 2014-11-28

View PDF (2 pages)

15/08/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOXED ESCO SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shervell, Ian	Director	28/11/2014 - 24/02/2017	89
Phillips, Charlotte	Director	19/01/2024 - Present	25
Tuch, Peter Ellis	Director	15/08/2014 - Present	34
Jones, Gareth Owen	Director	28/11/2014 - 23/06/2015	17
Cashin, Benjamin Matthew	Director	28/11/2014 - 08/04/2019	97

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

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

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BOXED ESCO SERVICES LIMITED

BOXED ESCO SERVICES LIMITED is an(a) Active company incorporated on 15/08/2014 with the registered office located at C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London SE1 2AU. There are currently 5 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 BOXED ESCO SERVICES LIMITED?

BOXED ESCO SERVICES LIMITED is currently Active. It was registered on 15/08/2014 .

Where is BOXED ESCO SERVICES LIMITED located?

BOXED ESCO SERVICES LIMITED is registered at C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London SE1 2AU.

What does BOXED ESCO SERVICES LIMITED do?

BOXED ESCO SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BOXED ESCO SERVICES LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-18 with no updates.