BOXINGTON CORPORATE FINANCE LIMITED

Key Data

Status

Active

Company No.

07346147

Incorporation date

16/08/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2010)

15/12/2025

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

View PDF (12 pages)

20/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (5 pages)

11/12/2024

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

View PDF (11 pages)

30/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (5 pages)

27/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

07/03/2024

Previous accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (5 pages)

25/10/2022

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

30/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (5 pages)

30/06/2022

Director's details changed for Mr Timothy William Evans on 2022-06-24

View PDF (2 pages)

30/06/2022

Registered office address changed from 52 Brook Street London W1K 5DS to Michelin House 81 Fulham Road London SW3 6rd on 2022-06-30

View PDF (1 pages)

29/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

18/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (5 pages)

18/08/2021

Director's details changed for Mr Timothy William Evans on 2021-08-16

View PDF (2 pages)

18/08/2021

Change of details for Mr Timothy William Evans as a person with significant control on 2021-08-16

View PDF (2 pages)

01/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

23/09/2020

Confirmation statement made on 2020-08-16 with updates

View PDF (5 pages)

23/09/2020

Change of details for Mr Timothy William Evans as a person with significant control on 2020-08-14

View PDF (2 pages)

09/09/2020

Resolutions

View PDF (1 pages)

02/09/2020

Statement of capital following an allotment of shares on 2020-08-26

View PDF (3 pages)

01/06/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

25/10/2019

Termination of appointment of Oxford Company Services Limited as a secretary on 2019-10-03

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (5 pages)

12/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

20/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

13/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

21/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (5 pages)

16/08/2017

Notification of Timothy William Evans as a person with significant control on 2016-08-17

View PDF (2 pages)

16/08/2017

Withdrawal of a person with significant control statement on 2017-08-16

View PDF (2 pages)

09/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

09/02/2017

Director's details changed for Mr Timothy William Evans on 2017-02-09

View PDF (2 pages)

23/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

08/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

02/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (3 pages)

26/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

05/01/2015

Registered office address changed from 1 Vincent Square London SW1P 2PN to 52 Brook Street London W1K 5DS on 2015-01-05

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (3 pages)

16/05/2014

Termination of appointment of Nicola Evans as a secretary

View PDF (1 pages)

10/04/2014

Appointment of Oxford Company Services Limited as a secretary

View PDF (2 pages)

11/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

03/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (3 pages)

07/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

28/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (3 pages)

21/08/2012

Secretary's details changed for Mrs Nicola Clare Evans on 2012-08-20

View PDF (1 pages)

20/08/2012

Director's details changed for Mr Timothy William Evans on 2012-08-20

View PDF (2 pages)

16/08/2012

Registered office address changed from 55 Catherine Place London SW1E 6DY SW1E 6DY England on 2012-08-16

View PDF (1 pages)

21/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

25/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

16/08/2010

Incorporation

View PDF (26 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

31/03/2025

Next confirmation date

16/08/2026

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

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
Mr Timothy William Evans	Director	16/08/2010 - Present	-
OXFORD COMPANY SERVICES LTD	Corporate Secretary	04/04/2014 - 03/10/2019	25
Evans, Nicola Clare	Secretary	16/08/2010 - 04/04/2014	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOXINGTON CORPORATE FINANCE LIMITED

BOXINGTON CORPORATE FINANCE LIMITED is an(a) Active company incorporated on 16/08/2010 with the registered office located at Michelin House, 81 Fulham Road, London SW3 6RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXINGTON CORPORATE FINANCE LIMITED?

BOXINGTON CORPORATE FINANCE LIMITED is currently Active. It was registered on 16/08/2010 .

Where is BOXINGTON CORPORATE FINANCE LIMITED located?

BOXINGTON CORPORATE FINANCE LIMITED is registered at Michelin House, 81 Fulham Road, London SW3 6RD.

What does BOXINGTON CORPORATE FINANCE LIMITED do?

BOXINGTON CORPORATE FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOXINGTON CORPORATE FINANCE LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.