Menna Overview
Here’s a quick overview of BOXTRENT LIMITED 👀 — a West Byfleet, Surrey based business that closed in 2025.
BOXTRENT LIMITED
- Company statusdissolved
- Company No05749313
- Age20 years 8 months Incorporated 20 March 2006
- Officers0
Address
2 Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England
BOXTRENT LIMITED is an dissolved company incorporated on 20 March 2006 and based in West Byfleet, Surrey, England. The company was registered 20 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)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
1 Year Ago on 16 Sep 2025
Gazette Notice Compulsory
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Gazette Filings Brought Up To Date
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 07 Apr 2021
Memorandum Articles
5 Years Ago on 04 Jan 2021
Resolution
5 Years Ago on 04 Jan 2021
Capital Cancellation Shares
5 Years Ago on 29 Dec 2020
Capital Return Purchase Own Shares
5 Years Ago on 29 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 24 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 15 Dec 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLTON, Robin William | director | Aug 1974 | 09 Sept 2020 |
| MURRAY, Jamie Andrew | director | Apr 1987 | 23 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rjj Holdings Limited | 23 Dec 2020 | |
| Mr Mark James Edward Woods | Jan 1964 | 06 Apr 2016 |
Related Companies
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BROWN, Stephen Andrew are mutual persons.
DANIEL, Amanda, DANIEL, Donald Stanley are mutual persons.
DANIEL, Amanda, DANIEL, Donald Stanley are mutual persons.
DANIEL, Amanda, DANIEL, Donald Stanley are mutual persons.
DANIEL, Amanda, DANIEL, Donald Stanley are mutual persons.
DANIEL, Amanda, DANIEL, Donald Stanley are mutual persons.
DANIEL, Amanda, DANIEL, Donald Stanley are mutual persons.
DANIEL, Amanda, DANIEL, Donald Stanley are mutual persons.
DANIEL, Donald Stanley are mutual persons.
DANIEL, Donald Stanley are mutual persons.
HIGHER HENDHAM BARNS LIMITED
BROWN, Stephen Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of BOXTRENT LIMITED 👀 — a West Byfleet, Surrey based business that closed in 2025.