BOXER & BROWN LTD

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BOXER & BROWN LTD

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Key Data

Status

Active

Company No.

08100776

Incorporation date

12/06/2012

Size

Micro Entity

Contacts

Registered address

Registered address

Lynton House, 7 - 12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 12/06/2012)
dot icon24/03/2026
Micro company accounts made up to 2025-06-30
dot icon23/06/2025
Confirmation statement made on 2025-06-12 with no updates
dot icon24/03/2025
Micro company accounts made up to 2024-06-30
dot icon24/06/2024
Confirmation statement made on 2024-06-12 with no updates
dot icon25/03/2024
Micro company accounts made up to 2023-06-30
dot icon27/06/2023
Secretary's details changed for Alexandra Naima Shamoon on 2023-06-26
dot icon26/06/2023
Director's details changed for Ms Alexandra Naima Shamoon on 2023-06-26
dot icon26/06/2023
Change of details for Ms Alexandra Naima Shamoon as a person with significant control on 2023-06-26
dot icon26/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon20/04/2023
Current accounting period extended from 2023-06-27 to 2023-06-30
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon28/06/2022
Unaudited abridged accounts made up to 2021-06-30
dot icon13/06/2022
Confirmation statement made on 2022-06-12 with updates
dot icon28/03/2022
Previous accounting period shortened from 2021-06-28 to 2021-06-27
dot icon30/06/2021
Unaudited abridged accounts made up to 2020-06-30
dot icon29/06/2021
Current accounting period shortened from 2020-06-29 to 2020-06-28
dot icon14/06/2021
Confirmation statement made on 2021-06-12 with updates
dot icon12/06/2020
Confirmation statement made on 2020-06-12 with updates
dot icon29/03/2020
Unaudited abridged accounts made up to 2019-06-30
dot icon28/06/2019
Unaudited abridged accounts made up to 2018-06-30
dot icon12/06/2019
Confirmation statement made on 2019-06-12 with updates
dot icon29/03/2019
Previous accounting period shortened from 2018-06-30 to 2018-06-29
dot icon12/06/2018
Confirmation statement made on 2018-06-12 with updates
dot icon29/09/2017
Unaudited abridged accounts made up to 2017-06-30
dot icon11/07/2017
Registered office address changed from Kingsbury House 468 Church Lane London NW9 8UA England to Lynton House 7 - 12 Tavistock Square London WC1H 9BQ on 2017-07-11
dot icon14/06/2017
Confirmation statement made on 2017-06-12 with updates
dot icon05/01/2017
Total exemption small company accounts made up to 2016-06-30
dot icon13/06/2016
Registered office address changed from Kingsbury House 468 Church Lane London NW9 8UA England to Kingsbury House 468 Church Lane London NW9 8UA on 2016-06-13
dot icon13/06/2016
Director's details changed for Ms Alexandra Naima Shamoon on 2016-06-01
dot icon13/06/2016
Secretary's details changed for Alexandra Naima Shamoon on 2016-06-01
dot icon13/06/2016
Annual return made up to 2016-06-12 with full list of shareholders
dot icon04/04/2016
Registered office address changed from C/O Mark Davies and Associates Limited 25 Southampton Buildings Chancery Lane London WC2A 1AL England to Kingsbury House 468 Church Lane London NW9 8UA on 2016-04-04
dot icon30/12/2015
Amended total exemption small company accounts made up to 2015-06-30
dot icon17/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon16/11/2015
Registered office address changed from 48 Dover Street London W1S 4FF England to C/O Mark Davies and Associates Limited 25 Southampton Buildings Chancery Lane London WC2A 1AL on 2015-11-16
dot icon07/10/2015
Registered office address changed from C/O Mark Davies and Associates Limited 25 Southampton Buildings Chancery Lane London WC2A 1AL to 48 Dover Street London W1S 4FF on 2015-10-07
dot icon15/06/2015
Annual return made up to 2015-06-12 with full list of shareholders
dot icon31/03/2015
Registered office address changed from 13 Albemarle Street London W1S 4HJ to C/O Mark Davies and Associates Limited 25 Southampton Buildings Chancery Lane London WC2A 1AL on 2015-03-31
dot icon24/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon16/07/2014
Annual return made up to 2014-06-12 with full list of shareholders
dot icon14/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon14/06/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon11/09/2012
Termination of appointment of Joseph Hacker as a secretary
dot icon11/09/2012
Termination of appointment of Joseph Hacker as a director
dot icon11/09/2012
Appointment of Alexandra Naima Shamoon as a secretary
dot icon12/06/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
328.65K
-
0.00
160.13K
-
2022
1
350.16K
-
0.00
120.72K
-
2023
1
174.02K
-
0.00
-
-
2023
1
174.02K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

174.02K £Descended-50.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shamoon, Alexandra Naima
Director
12/06/2012 - Present
1
Shamoon, Alexandra Naima
Secretary
28/08/2012 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOXER & BROWN LTD

BOXER & BROWN LTD is an(a) Active company incorporated on 12/06/2012 with the registered office located at Lynton House, 7 - 12 Tavistock Square, London WC1H 9BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXER & BROWN LTD?

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BOXER & BROWN LTD is currently Active. It was registered on 12/06/2012 .

Where is BOXER & BROWN LTD located?

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BOXER & BROWN LTD is registered at Lynton House, 7 - 12 Tavistock Square, London WC1H 9BQ.

What does BOXER & BROWN LTD do?

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BOXER & BROWN LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BOXER & BROWN LTD have?

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BOXER & BROWN LTD had 1 employees in 2023.

What is the latest filing for BOXER & BROWN LTD?

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The latest filing was on 24/03/2026: Micro company accounts made up to 2025-06-30.