BOXFIELDS LIMITED

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BOXFIELDS LIMITED

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Key Data

Status

Active

Company No.

09430228

Incorporation date

09/02/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office 163 8 The Bridge, Chippenham, Wiltshire SN15 1FYCopy
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Latest events (Record since 09/02/2015)
dot icon09/12/2025
Registered office address changed from Rudloe Arms Leafy Lane Corsham Wiltshire SN13 0PA England to Office 163 8 the Bridge Chippenham Wiltshire SN15 1FY on 2025-12-09
dot icon28/11/2025
Appointment of Mr Marco Pierre White as a director on 2025-11-15
dot icon27/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/11/2025
Cessation of Yeo Wee Koon as a person with significant control on 2025-11-25
dot icon24/11/2025
Termination of appointment of Yeo Wee Koon as a director on 2025-11-24
dot icon07/10/2025
Confirmation statement made on 2025-09-23 with no updates
dot icon17/05/2025
Compulsory strike-off action has been discontinued
dot icon14/05/2025
Total exemption full accounts made up to 2024-03-31
dot icon09/04/2025
Compulsory strike-off action has been suspended
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with no updates
dot icon21/05/2024
Termination of appointment of Luciano Pierre White as a director on 2024-05-21
dot icon26/03/2024
Compulsory strike-off action has been discontinued
dot icon25/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon16/10/2023
Confirmation statement made on 2023-09-23 with no updates
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/10/2022
Confirmation statement made on 2022-09-23 with no updates
dot icon14/01/2022
Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA
dot icon13/01/2022
Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA
dot icon13/01/2022
Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA
dot icon06/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon08/11/2021
Confirmation statement made on 2021-09-23 with no updates
dot icon16/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon25/09/2020
Confirmation statement made on 2020-09-23 with no updates
dot icon25/09/2020
Notification of Luciano Pierre White as a person with significant control on 2017-03-20
dot icon07/07/2020
Appointment of Miss Mirabelle Pierre White as a director on 2020-07-07
dot icon07/07/2020
Appointment of Mr Luciano Pierre White as a director on 2020-07-07
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon23/09/2019
Confirmation statement made on 2019-09-23 with updates
dot icon23/09/2019
Cessation of Marco Pierre White as a person with significant control on 2017-03-20
dot icon22/03/2019
Appointment of Mr Yeo Wee Koon as a director on 2019-03-21
dot icon21/03/2019
Termination of appointment of Luciano Pierre White as a director on 2019-03-21
dot icon23/01/2019
Notification of Marco Pierre White as a person with significant control on 2017-02-01
dot icon23/01/2019
Cessation of Mouseback Consultants Limited as a person with significant control on 2017-02-01
dot icon23/01/2019
Confirmation statement made on 2018-12-16 with no updates
dot icon06/12/2018
Confirmation statement made on 2018-12-02 with no updates
dot icon19/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/08/2018
Director's details changed for Mr Luciano Marco Pierre White on 2018-08-13
dot icon16/08/2018
Termination of appointment of Domenico Pomo as a director on 2018-08-13
dot icon16/08/2018
Appointment of Mr Luciano Marco Pierre White as a director on 2018-08-13
dot icon06/12/2017
Confirmation statement made on 2017-12-02 with no updates
dot icon23/11/2017
All of the property or undertaking has been released from charge 094302280001
dot icon23/11/2017
Satisfaction of charge 094302280001 in full
dot icon19/10/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon15/06/2017
Change of share class name or designation
dot icon15/06/2017
Particulars of variation of rights attached to shares
dot icon08/06/2017
Resolutions
dot icon20/12/2016
Registration of charge 094302280002, created on 2016-12-20
dot icon18/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon21/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/04/2016
Resolutions
dot icon27/04/2016
Statement of capital following an allotment of shares on 2016-04-08
dot icon04/04/2016
Director's details changed for Domenico Pomo on 2016-04-04
dot icon11/03/2016
Current accounting period extended from 2016-02-28 to 2016-03-31
dot icon10/03/2016
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Rudloe Arms Leafy Lane Corsham Wiltshire SN13 0PA on 2016-03-10
dot icon17/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
dot icon17/02/2016
Termination of appointment of Bernard George Lawson as a director on 2015-11-09
dot icon17/02/2016
Termination of appointment of Bernard George Lawson as a director on 2015-11-09
dot icon10/02/2016
Registration of charge 094302280001, created on 2016-02-08
dot icon12/12/2015
Appointment of Domenico Pomo as a director on 2015-12-02
dot icon28/09/2015
Termination of appointment of Alf David Greenway as a director on 2015-08-03
dot icon09/09/2015
Appointment of Mr Bernard George Lawson as a director on 2015-08-03
dot icon09/02/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

36
2023
change arrow icon-96.65 % *

* during past year

Cash in Bank

£4,665.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2022
32
45.96K
-
0.00
139.16K
-
2023
36
7.13K
-
0.00
4.67K
-
2023
36
7.13K
-
0.00
4.67K
-

Employees

2023

Employees

36 Ascended13 % *

Net Assets(GBP)

7.13K £Descended-84.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.67K £Descended-96.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Marco Pierre
Director
15/11/2025 - Present
18
White, Luciano Pierre
Director
13/08/2018 - 21/03/2019
2
White, Luciano Pierre
Director
07/07/2020 - 21/05/2024
2
Lawson, Bernard George
Director
03/08/2015 - 09/11/2015
8
Greenway, Alf David
Director
09/02/2015 - 03/08/2015
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BOXFIELDS LIMITED

BOXFIELDS LIMITED is an(a) Active company incorporated on 09/02/2015 with the registered office located at Office 163 8 The Bridge, Chippenham, Wiltshire SN15 1FY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXFIELDS LIMITED?

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BOXFIELDS LIMITED is currently Active. It was registered on 09/02/2015 .

Where is BOXFIELDS LIMITED located?

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BOXFIELDS LIMITED is registered at Office 163 8 The Bridge, Chippenham, Wiltshire SN15 1FY.

What does BOXFIELDS LIMITED do?

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BOXFIELDS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does BOXFIELDS LIMITED have?

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BOXFIELDS LIMITED had 36 employees in 2023.

What is the latest filing for BOXFIELDS LIMITED?

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The latest filing was on 09/12/2025: Registered office address changed from Rudloe Arms Leafy Lane Corsham Wiltshire SN13 0PA England to Office 163 8 the Bridge Chippenham Wiltshire SN15 1FY on 2025-12-09.