BOXFRESH GLOBAL LIMITED

Key Data

Status

Active

Company No.

05564731

Incorporation date

15/09/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2005)

02/03/2026

Accounts for a dormant company made up to 2026-01-31

View PDF (7 pages)

11/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

14/04/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (7 pages)

09/01/2025

Current accounting period extended from 2024-12-31 to 2025-01-31

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

29/01/2024

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

View PDF (7 pages)

13/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (4 pages)

24/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

06/07/2023

Memorandum and Articles of Association

View PDF (12 pages)

06/07/2023

Resolutions

View PDF (2 pages)

27/06/2023

Statement of company's objects

View PDF (2 pages)

17/01/2023

Change of details for Pentland Group (Trading) Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (4 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

03/11/2021

Cessation of Pentland Group Limited as a person with significant control on 2021-11-02

View PDF (1 pages)

03/11/2021

Notification of Pentland Group (Trading) Limited as a person with significant control on 2021-11-02

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

09/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

07/10/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (4 pages)

09/12/2019

Change of details for Pentland Group Plc as a person with significant control on 2019-11-20

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

02/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

10/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

13/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

04/12/2016

Termination of appointment of Marco Ellerker as a director on 2016-12-02

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

01/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

12/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

14/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

29/04/2015

Termination of appointment of Patrick James Campbell as a secretary on 2015-04-20

View PDF (1 pages)

29/04/2015

Appointment of Mr Timothy Edward Cullen as a secretary on 2015-04-20

View PDF (2 pages)

02/04/2015

Appointment of Mr Marco Ellerker as a director on 2015-04-01

View PDF (2 pages)

02/04/2015

Termination of appointment of Michael Jon Stopforth as a director on 2015-04-01

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

08/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

21/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

28/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

05/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

07/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

01/02/2012

Appointment of Michael Jon Stopforth as a director

View PDF (2 pages)

01/02/2012

Termination of appointment of Daniel Morris as a director

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

22/10/2009

Director's details changed for Mr Andrew Michael Long on 2009-10-22

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed for Mr Daniel Ian Morris on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Andrew Michael Long on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Andrew Keith Rubin on 2009-10-13

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr Patrick James Campbell on 2009-10-13

View PDF (1 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

14/01/2009

Appointment terminated director matthew brewster

View PDF (1 pages)

12/01/2009

Director appointed mr andrew michael long

View PDF (1 pages)

08/01/2009

Appointment terminated director jonathan sinclair

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (11 pages)

15/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

10/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

30/10/2007

Return made up to 01/10/07; full list of members

View PDF (5 pages)

07/08/2007

Director resigned

View PDF (1 pages)

20/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

10/01/2007

Director resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (1 pages)

12/10/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

27/02/2006

New director appointed

View PDF (5 pages)

24/02/2006

New director appointed

View PDF (1 pages)

11/01/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

15/11/2005

Certificate of change of name

View PDF (2 pages)

14/11/2005

Certificate of change of name

View PDF (2 pages)

09/11/2005

New secretary appointed

View PDF (1 pages)

09/11/2005

New director appointed

View PDF (1 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2026

Next confirmation date

08/08/2026

Last change occurred

31/01/2026

Accounts

Dormant

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

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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
Sinclair, Jonathan Stuart	Director	07/12/2005 - 31/12/2008	95
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	15/09/2005 - 15/09/2005	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	15/09/2005 - 15/09/2005	5153
Morris, Daniel Ian	Director	01/12/2007 - 16/01/2012	13
Baker, Mark Howard	Director	15/09/2005 - 29/09/2006	11

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BOXFRESH GLOBAL LIMITED

BOXFRESH GLOBAL LIMITED is an(a) Active company incorporated on 15/09/2005 with the registered office located at 8 Manchester Square, London, W1U 3PH. There are currently 3 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 BOXFRESH GLOBAL LIMITED?

BOXFRESH GLOBAL LIMITED is currently Active. It was registered on 15/09/2005 .

Where is BOXFRESH GLOBAL LIMITED located?

BOXFRESH GLOBAL LIMITED is registered at 8 Manchester Square, London, W1U 3PH.

What does BOXFRESH GLOBAL LIMITED do?

BOXFRESH GLOBAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOXFRESH GLOBAL LIMITED?

The latest filing was on 02/03/2026: Accounts for a dormant company made up to 2026-01-31.