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BOXAERO LIMITED

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

This company is commonly known as Boxaero Limited. The company was founded 23 years ago and was given the registration number 04135971. The firm's registered office is in LOUGHBOROUGH. You can find them at Low Wood House Farm, Low Woods Lane Belton, Loughborough, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOXAERO LIMITED
Company Number:04135971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Low Wood House Farm, Low Woods Lane Belton, Loughborough, Leicestershire, LE12 9TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Burleigh Road, Hinckley, England, LE10 0DG

Secretary01 January 2013Active
Low Wood House, Farm, Low Woods Lane Belton, Loughborough, LE12 9TR

Director18 March 2016Active
Lowwood House Farm, Lowwoods Lane Belton, Loughborough, LE12 9TR

Director16 February 2001Active
Low Wood House, Farm, Low Woods Lane Belton, Loughborough, LE12 9TR

Director18 March 2016Active
Gate Cottage, Main Street, Peatling Magna, Leicester, LE8 5UQ

Secretary16 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 January 2001Active
Gate Cottage, Main Street, Peatling Magna, Leicester, LE8 5UQ

Director16 February 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 January 2001Active

People with Significant Control

Mr Ronald Andrew Eagle
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:110, Low Woods Lane, Loughborough, England, LE12 9TR
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-06-11Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-07-10Mortgage

Mortgage satisfy charge full.

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2020-07-10Mortgage

Mortgage satisfy charge full.

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2020-07-10Mortgage

Mortgage satisfy charge full.

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2020-07-10Mortgage

Mortgage satisfy charge full.

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2020-07-10Mortgage

Mortgage satisfy charge full.

Download
2020-07-10Mortgage

Mortgage satisfy charge full.

Download
2020-07-10Mortgage

Mortgage satisfy charge full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-20Officers

Appoint person director company with name date.

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