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BOX TREE PUBS & BARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Box Tree Pubs & Bars Limited. The company was founded 8 years ago and was given the registration number 10215819. The firm's registered office is in EPSOM. You can find them at 73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BOX TREE PUBS & BARS LIMITED
Company Number:10215819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2016
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, United Kingdom, KT17 2HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Stoneleigh Broadway, Stoneleigh, Epsom, United Kingdom, KT17 2HP

Director06 June 2017Active
73 Stoneleigh Broadway, Stoneleigh, Epsom, United Kingdom, KT17 2HP

Director21 September 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director06 June 2016Active
The Box Tree Public House, Boxhill Road, Tadworth, England, KT20 7PS

Director23 June 2016Active

People with Significant Control

Mr Michael Derek Brickwood
Notified on:16 April 2017
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Solar House, 1 - 9 Romford Road, London, United Kingdom, E15 4RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Glenn Corcoran
Notified on:16 April 2017
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Solar House, 1 - 9 Romford Road, London, United Kingdom, E15 4RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-07Gazette

Gazette notice compulsory.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-30Accounts

Change account reference date company previous extended.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-02-17Gazette

Gazette filings brought up to date.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Gazette

Gazette filings brought up to date.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-04Dissolution

Dissolved compulsory strike off suspended.

Download
2019-12-24Gazette

Gazette notice compulsory.

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2019-10-25Address

Change registered office address company with date old address new address.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Change account reference date company previous shortened.

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2019-06-19Accounts

Change account reference date company previous shortened.

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2019-06-18Accounts

Change account reference date company current shortened.

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2019-03-18Accounts

Change account reference date company previous shortened.

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