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BOXEN BAUM LTD.

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

This company is commonly known as Boxen Baum Ltd.. The company was founded 8 years ago and was given the registration number 10008704. The firm's registered office is in HORNCHURCH. You can find them at 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex. This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

Company Information

Name:BOXEN BAUM LTD.
Company Number:10008704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
  • 41202 - Construction of domestic buildings
  • 62020 - Information technology consultancy activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, England, RM11 1RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, England, RM11 1EW

Director16 February 2016Active
Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, England, RM11 1EW

Director03 March 2016Active

People with Significant Control

Mr Carl Evans
Notified on:30 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Bruce Allen Llp Ground Floor Suite, Crown House, Hornchurch, England, RM11 1EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Hazel Evans
Notified on:30 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Bruce Allen Llp Ground Floor Suite, Crown House, Hornchurch, England, RM11 1EW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-09-05Address

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

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2023-05-17Officers

Change person director company with change date.

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2023-05-16Officers

Change person director company with change date.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-02-07Officers

Change person director company with change date.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2017-02-14Accounts

Change account reference date company current extended.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-03-10Officers

Appoint person director company with name date.

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