BOXWELL ROAD LLP

Key Data

Status

Active

Company No.

OC367602

Incorporation date

26/08/2011

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/08/2011)

20/01/2022

Notification of a person with significant control statement

View PDF (2 pages)

20/01/2022

Termination of appointment of Premiere Sovereign Business Limited as a member on 2022-01-20

View PDF (1 pages)

20/01/2022

Cessation of Premiere Sovereign Business Limited as a person with significant control on 2022-01-20

View PDF (1 pages)

14/12/2021

Termination of appointment of Pc Nominees No 1 Limited as a member on 2021-12-14

View PDF (1 pages)

28/05/2021

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

View PDF (9 pages)

13/10/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/07/2020

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

View PDF (10 pages)

26/05/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2020

Application to strike the limited liability partnership off the register

View PDF (1 pages)

12/05/2020

Notification of Premiere Sovereign Business Limited as a person with significant control on 2020-05-12

View PDF (2 pages)

12/05/2020

Termination of appointment of Absolutions Uk Limited as a member on 2020-05-12

View PDF (1 pages)

12/05/2020

Cessation of Breezemount Uk Limited as a person with significant control on 2020-05-12

View PDF (1 pages)

12/05/2020

Termination of appointment of Stonepack Limited as a member on 2020-05-12

View PDF (1 pages)

12/05/2020

Termination of appointment of Breezemount Uk Limited as a member on 2020-05-12

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

05/06/2019

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

View PDF (10 pages)

28/08/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

03/05/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

29/08/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

27/06/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

07/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (4 pages)

22/04/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

26/02/2016

Appointment of Stonepack Limited as a member on 2016-02-23

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-08-26

View PDF (5 pages)

23/04/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-08-26

View PDF (5 pages)

28/08/2014

Member's details changed for Absolutions Uk Limited on 2013-01-03

View PDF (1 pages)

13/03/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

28/08/2013

Annual return made up to 2013-08-26

View PDF (5 pages)

16/04/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

05/09/2012

Annual return made up to 2012-08-26

View PDF (5 pages)

05/09/2012

Member's details changed for Pc Nominees No 1 Limited on 2011-08-26

View PDF (1 pages)

05/09/2012

Member's details changed for Premiere Sovereign Business Limited on 2011-08-26

View PDF (1 pages)

17/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

12/03/2012

Previous accounting period shortened from 2012-08-31 to 2012-02-29

View PDF (3 pages)

09/03/2012

Appointment of Absolutions Uk Limited as a member

View PDF (3 pages)

08/03/2012

Appointment of Breezemount Uk Limited as a member

View PDF (3 pages)

26/08/2011

Incorporation of a limited liability partnership

View PDF (6 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£67.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Next confirmation date

26/08/2020

Last change occurred

28/02/2021

Accounts

Total Exemption Full

Last made up date

28/02/2021

Next account date

28/02/2022

Next due on

30/11/2022

See more events →

Financial Ratios

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

2021
0
-
-
0.00
67.00
-

2021
0
-
-
0.00
67.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

67.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PC NOMINEES NO1 LIMITED	LLP Designated Member	26/08/2011 - 14/12/2021	45
PREMIERE SOVEREIGN BUSINESS LIMITED	LLP Designated Member	26/08/2011 - 20/01/2022	59
Breezemount Uk Limited	LLP Member	28/02/2012 - 12/05/2020	-
ABSOLUTIONS UK LIMITED	LLP Member	28/02/2012 - 12/05/2020	-
STONEPACK LIMITED	LLP Member	23/02/2016 - 12/05/2020	-

Persons with Significant Control

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

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Description

About BOXWELL ROAD LLP

BOXWELL ROAD LLP is an(a) Active company incorporated on 26/08/2011 with the registered office located at 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex BN1 3XG. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXWELL ROAD LLP?

BOXWELL ROAD LLP is currently Active. It was registered on 26/08/2011 .

Where is BOXWELL ROAD LLP located?

BOXWELL ROAD LLP is registered at 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex BN1 3XG.

What is the latest filing for BOXWELL ROAD LLP?

The latest filing was on 20/01/2022: Notification of a person with significant control statement.