BOXED MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

08170605

Incorporation date

07/08/2012

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2014)

15/01/2026

Change of details for Boxed Solutions Limited as a person with significant control on 2025-01-22

View PDF (2 pages)

30/12/2025

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

View PDF (10 pages)

25/06/2025

Director's details changed for Mr Peter Ellis Tuch on 2025-06-25

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

31/03/2025

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

View PDF (10 pages)

22/01/2025

Registered office address changed from , Studio 4 Stuart House, St. Johns Street, Peterborough, PE1 5DD, England to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2025-01-22

View PDF (1 pages)

15/10/2024

Certificate of change of name

View PDF (3 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

27/03/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (14 pages)

05/02/2024

Notification of Boxed Solutions Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

05/02/2024

Cessation of Fcs Trading Limited as a person with significant control on 2024-01-31

View PDF (1 pages)

05/02/2024

Satisfaction of charge 081706050001 in full

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (13 pages)

09/06/2021

Registered office address changed from , Studio 4 st. Johns Street, Peterborough, PE1 5DD, England to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR 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 Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2021-06-09

View PDF (1 pages)

22/09/2020

Registered office address changed from , Office 208 69 Old Street, London, EC1V 9HX, England to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2020-09-22

View PDF (1 pages)

15/05/2018

Registered office address changed from , Office 302, 41 Old Street, London, EC1V 9AE, England to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2018-05-15

View PDF (1 pages)

17/05/2017

Registered office address changed from , PO Box EC1V 9AE, Office 302, 41 Old Street Office 302,, 41 Old Street, London, London, EC1V 9AE, United Kingdom to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR 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 Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2017-05-11

View PDF (1 pages)

08/12/2014

Registered office address changed from , C/O 10 Stoney Street, 10 Stoney Street, London, SE1 9AD to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2014-12-08

View PDF (1 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

31/03/2025

Next confirmation date

05/06/2026

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)

2021
2
640.61K
-
0.00
27.53K
-

2022
3
652.43K
-
0.00
27.18K
-

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
Tuch, Peter Ellis	Director	24/09/2014 - Present	34
Jones, Gareth Owen	Director	07/08/2012 - 24/09/2014	17
Cole, Casey James	Director	07/08/2012 - 24/09/2014	13
Button, Michael Andrew	Director	24/09/2014 - Present	16

Persons with Significant Control

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

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Description

About BOXED MANAGEMENT SERVICES LIMITED

BOXED MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 07/08/2012 with the registered office located at Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR. 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 BOXED MANAGEMENT SERVICES LIMITED?

BOXED MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 07/08/2012 .

Where is BOXED MANAGEMENT SERVICES LIMITED located?

BOXED MANAGEMENT SERVICES LIMITED is registered at Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR.

What does BOXED MANAGEMENT SERVICES LIMITED do?

BOXED MANAGEMENT SERVICES LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BOXED MANAGEMENT SERVICES LIMITED?

The latest filing was on 15/01/2026: Change of details for Boxed Solutions Limited as a person with significant control on 2025-01-22.