Menna Overview

Here’s a quick overview of BOXARR LIMITED 👀 — a Bristol based business that started in 2003.

BOXARR LIMITED

  • Company statusactive
  • Company No04873279
  • Age22 years 11 months Incorporated 20 August 2003
  • Officers3

Address

First Floor, 25 King Street, Bristol, BS1 4PB, England

BOXARR LIMITED is an active company incorporated on 20 August 2003 and based in Bristol, England. The company was registered 23 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    58290 Other software publishing, 62030 Computer facilities management activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

11 Months Ago on 26 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 14 Mar 2025

event
Capital Alter Shares Subdivision

1 Year Ago on 21 Nov 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 11 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2024

event
Capital Allotment Shares

1 Year Ago on 26 Sep 2024

event
Confirmation Statement With Updates

1 Year Ago on 27 Aug 2024

event
Change Sail Address Company With Old Address New Address

1 Year Ago on 16 Aug 2024

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Capital Name Of Class Of Shares

1 Year Ago on 13 Aug 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 09 Aug 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 09 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 09 Aug 2024

enterprise
Memorandum Articles

1 Year Ago on 07 Aug 2024

gavel
Resolution

1 Year Ago on 07 Aug 2024

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Change Person Director Company With Change Date

2 Years Ago on 03 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 20 May 2024

gavel
Resolution

2 Years Ago on 21 Mar 2024

event
Change To A Person With Significant Control

2 Years Ago on 21 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 25 Jan 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 15 Dec 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 15 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 25 Aug 2023

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Second Filing Of Director Termination With Name

3 Years Ago on 24 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Apr 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HUMM, Roger Jamesdirector Feb 195906 Apr 2023
SKIBA, Anetadirector Oct 198820 May 2024
YOUNG, Robin Markdirector Aug 196506 Apr 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Roger Humm Limited 02 Aug 2024
Mnl (Parkwalk) Nominees Limited 28 May 2021
Mr Alasdair Gavin Pettigrew Sep 196706 Apr 2016
Mr Ian Arthur Georges Poccachard Jun 197406 Apr 2016
Mr James Patrick Scanlan Sep 195806 Apr 2016
Mr David Anthony Mushin Jun 195606 Apr 2016
Mr Kelvin Frank Harrison Jun 195506 Apr 2016
Ip2ipo Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.