Menna Overview
Here’s a quick overview of BOXBUILD LIMITED 👀 — a Oxted, Surrey based business that started in 2008.
BOXBUILD LIMITED
- Company statusactive
- Company No06554108
- Age18 years 3 months Incorporated 3 April 2008
- Officers2
Address
Downsview House, 141-143 Station Road East, Oxted, Surrey, RH8 0QE, England
BOXBUILD LIMITED is an active company incorporated on 3 April 2008 and based in Oxted, Surrey, England. The company was registered 18 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
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 29 Mar 2021
Change To A Person With Significant Control
6 Years Ago on 13 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 05 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 10 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 10 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Nov 2018
Mortgage Satisfy Charge Full
8 Years Ago on 10 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 06 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 21 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Rebecca Jane Elizabeth | director | Aug 1966 | 17 Dec 2010 |
| MORGAN, Robert Llewelyn | director | Nov 1966 | 01 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boxbuild Holdings Limited | 06 Apr 2016 |
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MORGAN, Rebecca Jane Elizabeth are mutual persons.
MORGAN, Rebecca Jane Elizabeth, MORGAN, Robert Llewelyn are mutual persons.
MORGAN, Rebecca Jane Elizabeth, MORGAN, Robert Llewelyn are mutual persons.
MORGAN, Rebecca Jane Elizabeth, MORGAN, Robert Llewelyn are mutual persons.
MORGAN, Rebecca Jane Elizabeth, MORGAN, Robert Llewelyn are mutual persons.
MORGAN, Rebecca Jane Elizabeth, MORGAN, Robert Llewelyn are mutual persons.
MORGAN, Rebecca Jane Elizabeth, MORGAN, Robert Llewelyn are mutual persons.
MORGAN, Rebecca Jane Elizabeth, MORGAN, Robert Llewelyn are mutual persons.
MORGAN, Rebecca Jane Elizabeth, MORGAN, Robert Llewelyn are mutual persons.
MORGAN, Rebecca Jane Elizabeth are mutual persons.
MORGAN, Rebecca Jane Elizabeth are mutual persons.
MORGAN, Robert Llewelyn are mutual persons.
MORGAN, Robert Llewelyn are mutual persons.
MORGAN, Robert Llewelyn are mutual persons.
MORGAN, Robert Llewelyn are mutual persons.
ANDERSON, Mark James, GRAHAM, Colin Kenward are mutual persons.
GRAHAM, Colin Kenward are mutual persons.
BLOK DESIGN GROUP LIMITED
MORGAN, Robert Llewelyn are mutual persons.
THE SLEEPEXCHANGE EMI LIMITED
MORGAN, Robert Llewelyn are mutual persons.
VERTIGO TELEVISION HOLDINGS LIMITED
MORGAN, Robert Llewelyn are mutual persons.
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Menna Overview
Here’s a quick overview of BOXBUILD LIMITED 👀 — a Oxted, Surrey based business that started in 2008.