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BOXBERRY LIMITED

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

This company is commonly known as Boxberry Limited. The company was founded 23 years ago and was given the registration number 04099347. The firm's registered office is in FARNHAM. You can find them at Redhill Lodge Bournewood Park, Bourne Grove, Farnham, Surrey. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BOXBERRY LIMITED
Company Number:04099347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Redhill Lodge Bournewood Park, Bourne Grove, Farnham, Surrey, GU10 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director31 October 2000Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary31 October 2000Active
Redhill Lodge Bournewood Park, Bourne Grove, Farnham, GU10 3QJ

Secretary10 August 2006Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Corporate Secretary31 October 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director31 October 2000Active
Flat C 10/F Tower 17, Parc Oasis, Yau Yat Cheun, Hong Kong,

Director31 October 2000Active

People with Significant Control

Mrs Anne Christine Twist
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-23Dissolution

Dissolution application strike off company.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-07-23Officers

Change person director company with change date.

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2021-07-21Address

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

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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2012-08-08Accounts

Accounts with accounts type total exemption small.

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2011-11-30Annual return

Annual return company with made up date full list shareholders.

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