Menna Overview
Here’s a quick overview of BOXT LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2012.
BOXT LIMITED
- Company statusactive
- Company No08086606
- Age14 years 2 months Incorporated 29 May 2012
- Officers4
Address
3320 Century Way Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
BOXT LIMITED is an active company incorporated on 29 May 2012 and based in Leeds, West Yorkshire, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Certificate Change Of Name Company
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Apr 2025
Legacy
1 Year Ago on 02 Apr 2025
Legacy
1 Year Ago on 02 Apr 2025
Resolution
1 Year Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAUGHAN, Anna | secretary | 17 Feb 2025 | |
| BUTLER, Melvin | director | Nov 1969 | 01 Jun 2013 |
| CLEMMOW, Alexander Ross | director | Dec 1974 | 08 Mar 2024 |
| HALL, Taylor Robert | director | Oct 1989 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Homeserve Assistance Limited | 05 Dec 2023 | |
| Brookfield Asset Management Inc. | 15 Dec 2021 | |
| Robert Bosch Uk Holdings Limited | 29 Sept 2017 | |
| Mr Melvin Butler | Nov 1969 | 06 Apr 2016 |
| Mrs Tracy Michelle Butler | Apr 1971 | 06 Apr 2016 |
| Mr Mel Butler | Nov 1969 | 06 Apr 2016 |
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Here’s a quick overview of BOXT LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2012.