Menna Overview
Here’s a quick overview of BOXED MANAGEMENT SERVICES LIMITED 👀 — a Bristol based business that started in 2012.
BOXED MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No08170605
- Age13 years 11 months Incorporated 7 August 2012
- Officers2
Address
Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
BOXED MANAGEMENT SERVICES LIMITED is an active company incorporated on 7 August 2012 and based in Bristol, England. The company was registered 14 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)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 31 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 20 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 22 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 15 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Michael Andrew | director | Dec 1977 | 24 Sept 2014 |
| TUCH, Peter Ellis | director | Aug 1962 | 24 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boxed Solutions Limited | 31 Jan 2024 | |
| Fcs Trading Limited | 06 Apr 2016 |
Related Companies
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BUTTON, Michael Andrew, TUCH, Peter Ellis, JONES, Gareth Owen are mutual persons.
BUTTON, Michael Andrew, TUCH, Peter Ellis, JONES, Gareth Owen are mutual persons.
BUTTON, Michael Andrew, TUCH, Peter Ellis, COLE, Casey James, JONES, Gareth Owen are mutual persons.
BUTTON, Michael Andrew, TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis, JONES, Gareth Owen are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
COLE, Casey James, JONES, Gareth Owen are mutual persons.
COLE, Casey James, JONES, Gareth Owen are mutual persons.
COLE, Casey James, JONES, Gareth Owen are mutual persons.
COLE, Casey James, JONES, Gareth Owen are mutual persons.
PRESTIGE SOUTH SERVICES LIMITED
TUCH, Peter Ellis are mutual persons.
BOXED SOLUTIONS LIMITED
TUCH, Peter Ellis are mutual persons.
BOXED HEAT SERVICES LIMITED
TUCH, Peter Ellis are mutual persons.
BOXED LIGHT HOLDINGS LIMITED
TUCH, Peter Ellis are mutual persons.
FAIR HEAT EOT TRUSTEE LIMITED
COLE, Casey James, JONES, Gareth Owen are mutual persons.
HEAT CUSTOMER PROTECTION LTD
COLE, Casey James are mutual persons.
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Here’s a quick overview of BOXED MANAGEMENT SERVICES LIMITED 👀 — a Bristol based business that started in 2012.