Menna Overview
Here’s a quick overview of BOXEND LIMITED 👀 — a London based business that started in 2002.
BOXEND LIMITED
- Company statusactive
- Company No04505334
- Age23 years 11 months Incorporated 7 August 2002
- Officers3
Address
Artillery House, 1a Sloane Court East, London, SW3 4TQ
BOXEND LIMITED is an active company incorporated on 7 August 2002 and based in London. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 08 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 20 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILBEY, James | secretary | 10 Aug 2014 | |
| GILBEY, James | director | Oct 1956 | 09 Aug 2002 |
| HADSLEY-CHAPLIN, Lavinia Brodie | director | May 1962 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Gilbey | Oct 1956 | 06 Apr 2016 |
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Here’s a quick overview of BOXEND LIMITED 👀 — a London based business that started in 2002.