BOXSTER LIMITED

Key Data

Status

Active

Company No.

10329639

Incorporation date

15/08/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2016)

10/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

09/09/2025

Satisfaction of charge 103296390002 in full

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (7 pages)

18/11/2024

Resolutions

View PDF (3 pages)

13/11/2024

Second filing of Confirmation Statement dated 2024-08-14

View PDF (4 pages)

04/11/2024

Change of share class name or designation

View PDF (2 pages)

01/11/2024

Withdrawal of a person with significant control statement on 2024-11-01

View PDF (2 pages)

01/11/2024

Notification of Boxster Holdings Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

16/08/2024

14/08/24 Statement of Capital gbp 1000

View PDF (6 pages)

02/08/2024

Resolutions

View PDF (3 pages)

02/08/2024

Memorandum and Articles of Association

View PDF (34 pages)

02/08/2024

Change of share class name or designation

View PDF (2 pages)

10/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (5 pages)

07/08/2023

Cessation of Peter Allan Clay as a person with significant control on 2017-03-12

View PDF (1 pages)

07/08/2023

Cessation of Vera Lynne Clay as a person with significant control on 2019-12-01

View PDF (1 pages)

07/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

28/07/2023

Director's details changed for Mrs Anna Dagnall on 2023-07-28

View PDF (2 pages)

28/07/2023

Director's details changed for Mr Tom Clay on 2023-07-28

View PDF (2 pages)

28/07/2023

Director's details changed for Mr Peter Allan Clay on 2023-07-28

View PDF (2 pages)

15/06/2023

Registered office address changed from Astley House 61 Higher Green Lane Astley Manchester Lancashire M29 7HQ England to Metal Works Woodward Way Atherton Manchester M46 9RU on 2023-06-15

View PDF (1 pages)

09/09/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

26/08/2022

Confirmation statement made on 2022-08-14 with updates

View PDF (5 pages)

23/08/2022

Director's details changed for Mr Tom Clay on 2022-08-01

View PDF (2 pages)

23/08/2022

Director's details changed for Mr Peter Allan Clay on 2022-08-01

View PDF (2 pages)

23/08/2022

Director's details changed for Mrs Anna Dagnall on 2022-08-01

View PDF (2 pages)

19/08/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

16/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (4 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (17 pages)

18/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Change of share class name or designation

View PDF (2 pages)

23/02/2021

Registration of charge 103296390002, created on 2021-02-19

View PDF (17 pages)

23/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

05/10/2020

Second filing of Confirmation Statement dated 2020-08-14

View PDF (3 pages)

18/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (4 pages)

05/05/2020

Registered office address changed from Parr Bridge Works Mosley Common Road Tyldesley Manchester Lancashire M29 8PR United Kingdom to Astley House 61 Higher Green Lane Astley Manchester Lancashire M29 7HQ on 2020-05-05

View PDF (1 pages)

28/02/2020

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

28/11/2019

Previous accounting period shortened from 2019-06-30 to 2019-02-28

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

25/04/2019

Satisfaction of charge 103296390001 in full

View PDF (1 pages)

04/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

22/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (3 pages)

21/05/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

03/05/2018

Previous accounting period shortened from 2017-08-31 to 2017-06-30

View PDF (1 pages)

21/09/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

21/09/2017

Director's details changed for Anna Dagnall Clay on 2017-08-14

View PDF (2 pages)

21/09/2017

Change of details for Mr Peter Allan Clay as a person with significant control on 2017-04-13

View PDF (2 pages)

21/09/2017

Notification of Vera Lynne Clay as a person with significant control on 2017-04-13

View PDF (2 pages)

21/09/2017

Notification of Peter Allan Clay as a person with significant control on 2016-08-15

View PDF (2 pages)

21/09/2017

Cessation of Fd Secretarial Ltd as a person with significant control on 2016-08-15

View PDF (1 pages)

05/06/2017

Registration of charge 103296390001, created on 2017-06-05

View PDF (22 pages)

24/05/2017

Statement of capital following an allotment of shares on 2017-04-13

View PDF (8 pages)

03/05/2017

Resolutions

View PDF (4 pages)

16/01/2017

Appointment of Mr Peter Allan Clay as a director on 2016-09-30

View PDF (3 pages)

16/01/2017

Appointment of Anna Dagnall Clay as a director on 2016-09-30

View PDF (3 pages)

13/01/2017

Appointment of Mr Tom Clay as a director on 2016-09-30

View PDF (3 pages)

23/09/2016

Termination of appointment of Michael Duke as a director on 2016-09-23

View PDF (1 pages)

23/09/2016

Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Parr Bridge Works Mosley Common Road Tyldesley Manchester Lancashire M29 8PR on 2016-09-23

View PDF (1 pages)

15/08/2016

Incorporation

View PDF (23 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

14/08/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.81M
-
0.00
-
-

2022
0
4.92M
-
0.00
121.57K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Clay, Peter Allan	Director	30/09/2016 - Present	10
Clay, Tom	Director	30/09/2016 - Present	17
Dagnall, Anna	Director	30/09/2016 - Present	7
Duke, Michael	Director	15/08/2016 - 23/09/2016	12590

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

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Mixed farming

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SC127217

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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

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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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Description

About BOXSTER LIMITED

BOXSTER LIMITED is an(a) Active company incorporated on 15/08/2016 with the registered office located at Metal Works Woodward Way, Atherton, Manchester M46 9RU. 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 BOXSTER LIMITED?

BOXSTER LIMITED is currently Active. It was registered on 15/08/2016 .

Where is BOXSTER LIMITED located?

BOXSTER LIMITED is registered at Metal Works Woodward Way, Atherton, Manchester M46 9RU.

What does BOXSTER LIMITED do?

BOXSTER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOXSTER LIMITED?

The latest filing was on 10/10/2025: Total exemption full accounts made up to 2025-02-28.