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Boxer Facilities Management Ltd, B60 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOXER FACILITIES MANAGEMENT LTD

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

This company is commonly known as Boxer Facilities Management Ltd. The company was founded 14 years ago and was given the registration number 07166348. The firm's registered office is in BROMSGROVE. You can find them at Boxer House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 81229 - Other building and industrial cleaning activities.

Company Information

Name:BOXER FACILITIES MANAGEMENT LTD
Company Number:07166348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:Boxer House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boxer House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD

Director28 October 2011Active
Boxer House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD

Director05 October 2012Active
West View House, Neweys Hill, Worcester, England, WR3 7AL

Director01 April 2011Active
West View House, Neweys Hill, Worcester, England, WR3 7AL

Director23 February 2010Active

People with Significant Control

Mr Joseph Glynn Broadway
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Address:Boxer House, Saxon Business Park, Hanbury Road, Bromsgrove, B60 4AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Fuse Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Boxer House, 14d, Saxon Business Park, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-29Accounts

Accounts with accounts type unaudited abridged.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type unaudited abridged.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Officers

Change person director company with change date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Officers

Change person director company with change date.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-03-01Officers

Change person director company with change date.

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2016-11-23Capital

Capital allotment shares.

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2016-11-17Resolution

Resolution.

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2016-11-14Capital

Capital variation of rights attached to shares.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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