BOX BROS.LIMITED
- Company statusactive
- Company No00187821
- Age102 years 5 months Incorporated 15 February 1923
- Officers3
Address
Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
BOX BROS.LIMITED is an active company incorporated on 15 February 1923 and based in Nottingham, England. The company was registered 102 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96030 Funeral and related activities
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Monitor
Latest Activity
Change Account Reference Date Company Current Shortened
0 Months Ago on 15 Jul 2025
Change Account Reference Date Company Previous Shortened
0 Months Ago on 14 Jul 2025
Statement Of Companys Objects
2 Months Ago on 22 May 2025
Confirmation Statement With Updates
2 Months Ago on 22 May 2025
Cessation Of A Person With Significant Control
2 Months Ago on 21 May 2025
Notification Of A Person With Significant Control
2 Months Ago on 21 May 2025
Memorandum Articles
2 Months Ago on 12 May 2025
Resolution
2 Months Ago on 12 May 2025
Appoint Person Secretary Company With Name Date
2 Months Ago on 08 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 07 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 07 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 07 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2024
Capital Cancellation Shares
1 Year Ago on 17 Apr 2024
Capital Return Purchase Own Shares
1 Year Ago on 17 Apr 2024
Memorandum Articles
1 Year Ago on 19 Mar 2024
Resolution
1 Year Ago on 19 Mar 2024
Resolution
1 Year Ago on 19 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 14 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Andrew Hector | secretary | 29 Apr 2025 | |
| FRASER, Andrew Hector | director | Oct 1971 | 29 Apr 2025 |
| KERSHAW, Samuel Patrick Donald | director | Apr 1963 | 29 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Funeral Partners Limited | 29 Apr 2025 | |
| Mr Stephen Box | Aug 1963 | 12 May 2022 |
| Mrs Susan Haslem | Aug 1965 | 06 Sept 2019 |
| Mr Trevor Box | Aug 1931 | 06 Apr 2016 |
Related Companies
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
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