Menna Overview
Here’s a quick overview of BOXPOD LIMITED 👀 — a Egleton, Rutland based business that started in 2011.
BOXPOD LIMITED
- Company statusactive
- Company No07824123
- Age14 years 9 months Incorporated 26 October 2011
- Officers5
Address
Burley View, Hambleton Road, Egleton, Rutland, LE15 8AE, United Kingdom
BOXPOD LIMITED is an active company incorporated on 26 October 2011 and based in Egleton, Rutland, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 05 May 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 08 May 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 06 Nov 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 30 Jun 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEASE, Arthur David | secretary | 25 Aug 2015 | |
| BURKE, Jack Conan | director | Feb 1987 | 01 Sept 2025 |
| FRASER, Jamie | director | Jan 1989 | 01 Sept 2025 |
| MARLOW, Nicholas Andrew | director | Nov 1965 | 26 Oct 2011 |
| PEASE, Arthur David | director | Mar 1961 | 25 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Andrew Marlow | Nov 1965 | 26 Oct 2016 |
Related Companies
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BURKE, Jack Conan are mutual persons.
MARLOW, Nicholas Andrew, PEASE, Arthur David are mutual persons.
MARLOW, Nicholas Andrew are mutual persons.
MARLOW, Nicholas Andrew are mutual persons.
MARLOW, Nicholas Andrew are mutual persons.
MARLOW, Nicholas Andrew are mutual persons.
MARLOW, Nicholas Andrew are mutual persons.
MARLOW, Nicholas Andrew are mutual persons.
PEASE, Arthur David are mutual persons.
BUGLA, Adam are mutual persons.
SUBURBAN COMMERCIAL LIMITED
PEASE, Arthur David are mutual persons.
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Menna Overview
Here’s a quick overview of BOXPOD LIMITED 👀 — a Egleton, Rutland based business that started in 2011.