BOXX BUILD SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

09223778

Incorporation date

18/09/2014

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2014)

04/10/2025

Final Gazette dissolved following liquidation

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04/07/2025

Return of final meeting in a creditors' voluntary winding up

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11/10/2024

Liquidators' statement of receipts and payments to 2024-08-17

View PDF (12 pages)

06/12/2023

Resolutions

View PDF (1 pages)

06/12/2023

Statement of affairs

View PDF (9 pages)

29/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

29/08/2023

Statement of affairs

View PDF (9 pages)

29/08/2023

Registered office address changed from First Floor 10 Church Square Leighton Buzzard LU7 1AE England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2023-08-29

View PDF (2 pages)

21/11/2022

Termination of appointment of Accursio Vincenzo Russo as a director on 2022-11-21

View PDF (1 pages)

21/11/2022

Termination of appointment of Giuseppe Adamo Russo as a director on 2022-11-21

View PDF (1 pages)

01/11/2022

Appointment of Mr Accursio Vincenzo Russo as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

Appointment of Mr Giuseppe Adamo Russo as a director on 2022-11-01

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-10-30

View PDF (8 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-10-30

View PDF (8 pages)

21/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

05/03/2020

Total exemption full accounts made up to 2019-10-30

View PDF (8 pages)

03/03/2020

Registered office address changed from C/O Fouracre Accountancy Services the Mews 7a High Street Leighton Buzzard Bedfordshire LU7 1EA to First Floor 10 Church Square Leighton Buzzard LU7 1AE on 2020-03-03

View PDF (1 pages)

03/03/2020

Satisfaction of charge 092237780001 in full

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19/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

15/03/2019

Total exemption full accounts made up to 2018-10-30

View PDF (9 pages)

11/12/2018

Registration of charge 092237780001, created on 2018-12-11

View PDF (14 pages)

05/12/2018

Appointment of Mr Thomas Granville Hyndman as a director on 2018-12-05

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

20/07/2018

Total exemption full accounts made up to 2017-10-30

View PDF (8 pages)

19/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

21/07/2017

Total exemption small company accounts made up to 2016-10-30

View PDF (7 pages)

29/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

18/06/2016

Previous accounting period extended from 2015-09-30 to 2015-10-31

View PDF (1 pages)

18/06/2016

Accounts for a dormant company made up to 2015-09-30

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16/11/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (3 pages)

12/11/2015

Certificate of change of name

View PDF (3 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (3 pages)

05/05/2015

Registered office address changed from 36 Bedford Road Houghton Conquest Bedford MK45 3NA United Kingdom to C/O Fouracre Accountancy Services the Mews 7a High Street Leighton Buzzard Bedfordshire LU7 1EA on 2015-05-05

View PDF (1 pages)

28/04/2015

Termination of appointment of Rebecca Credland as a director on 2015-04-24

View PDF (1 pages)

18/09/2014

Incorporation

View PDF (7 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

£104,112.00

Business linkages

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Confirmation

Last made up date

30/10/2021

Next confirmation date

13/09/2023

Last change occurred

30/10/2021

Accounts

Total Exemption Full

Last made up date

30/10/2021

Next account date

30/10/2022

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Financial Ratios

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

2021
5
25.97K
-
0.00
104.11K
-

2021
5
25.97K
-
0.00
104.11K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

25.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.11K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Giuseppe Adamo Russo	Director	01/11/2022 - 21/11/2022	5
Mrs Claire Hyndman	Director	18/09/2014 - Present	-
Russo, Accursio Vincenzo	Director	01/11/2022 - 21/11/2022	-

Persons with Significant Control

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

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Description

About BOXX BUILD SOLUTIONS LIMITED

BOXX BUILD SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/09/2014 with the registered office located at Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham MK18 3AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXX BUILD SOLUTIONS LIMITED?

BOXX BUILD SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/09/2014 and dissolved on 04/10/2025.

Where is BOXX BUILD SOLUTIONS LIMITED located?

BOXX BUILD SOLUTIONS LIMITED is registered at Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham MK18 3AJ.

What does BOXX BUILD SOLUTIONS LIMITED do?

BOXX BUILD SOLUTIONS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BOXX BUILD SOLUTIONS LIMITED have?

BOXX BUILD SOLUTIONS LIMITED had 5 employees in 2021.

What is the latest filing for BOXX BUILD SOLUTIONS LIMITED?

The latest filing was on 04/10/2025: Final Gazette dissolved following liquidation.