BOXT LIMITED

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

This company is commonly known as Boxt Limited. The company was founded 12 years ago and was given the registration number 08086606. The firm's registered office is in LEEDS. You can find them at 3320 Century Way, Thorpe Park, Leeds, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BOXT LIMITED
Company Number	:	08086606
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 May 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	3320 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3320 Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	01 June 2013	Active
3320 Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	08 March 2024	Active
3320 Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	08 March 2024	Active
3320 Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	08 March 2024	Active
3320 Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	17 February 2017	Active
3320 Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	08 March 2024	Active
Cotswold Way, Warndon, United Kingdom, WR4 9SW	Director	29 September 2017	Active
Cotswold Way, Warndon, United Kingdom, WR4 9SW	Director	29 September 2017	Active
Broadwater Park, North Orbital Road, Denham, United Kingdom, UB9 5HJ	Director	14 October 2019	Active
3375, Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	01 June 2013	Active
Brookfield Asset Management, One Canada Square, Level 25 Canary Wharf, London, United Kingdom, E14 5AA	Director	31 January 2023	Active
3320 Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	25 November 2016	Active
Brookfield Asset Management, One Canada Square, Level 25 Canary Wharf, London, United Kingdom, E14 5AA	Director	28 April 2023	Active
Brookfield, L25, One Canada Square, London, United Kingdom, E14 5AA	Director	30 March 2022	Active
Brookfield, L25, One Canada Square, London, United Kingdom, E14 5AA	Director	30 March 2021	Active
3320 Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	17 December 2018	Active
3320 Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	17 February 2017	Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR	Director	29 May 2012	Active
3, Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY	Director	24 October 2012	Active
Brookfield, L25, Canada Square, London, England, E14 5AA	Director	15 December 2021	Active
Brookfield, L25, One Canada Square, London, England, E14 5AA	Director	15 December 2021	Active
Brookfield, L25, One Canada Square, London, England, E14 5AA	Director	15 December 2021	Active
Brookfield, L25, One Canada Square, London, England, E14 5AA	Director	15 December 2021	Active

People with Significant Control

Homeserve Assistance Limited
Notified on	:	05 December 2023
Status	:	Active
Country of residence	:	England
Address	:	Cable Drive, Cable Drive, Walsall, England, WS2 7BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Brookfield Asset Management Inc.
Notified on	:	15 December 2021
Status	:	Active
Country of residence	:	Canada
Address	:	181, Bay Street, Toronto, Canada,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Robert Bosch Uk Holdings Limited
Notified on	:	29 September 2017
Status	:	Active
Country of residence	:	England
Address	:	PO BOX 1092, Broadwater Park North Orbital Road, Denham, England, UB8 9UX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Melvin Butler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	England
Address	:	3320 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Tracy Michelle Butler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1971
Nationality	:	British
Country of residence	:	England
Address	:	3375, Century Way, Leeds, England, LS15 8ZB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mel Butler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	England
Address	:	3375, Century Way, Leeds, England, LS15 8ZB
Nature of control	:	Ownership of shares 25 to 50 percent

BOXT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement