Menna Overview
Here’s a quick overview of BOXFIELDS LIMITED 👀 — a Corsham, Wiltshire based business that started in 2015.
BOXFIELDS LIMITED
- Company statusactive
- Company No09430228
- Age11 years 5 months Incorporated 9 February 2015
- Officers2
Address
Rudloe Arms, Leafy Lane, Corsham, Wiltshire, SN13 0PA, England
BOXFIELDS LIMITED is an active company incorporated on 9 February 2015 and based in Corsham, Wiltshire, England. The company was registered 11 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)
55100 Hotels and similar accommodation, 56101 Licensed restaurants
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 27 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Gazette Filings Brought Up To Date
1 Year Ago on 17 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 May 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 09 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Move Registers To Sail Company With New Address
4 Years Ago on 14 Jan 2022
Move Registers To Sail Company With New Address
4 Years Ago on 13 Jan 2022
Change Sail Address Company With New Address
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Marco Pierre | director | Dec 1961 | 15 Nov 2025 |
| WHITE, Mirabelle Pierre | director | Dec 2001 | 07 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luciano Pierre White | Dec 1993 | 20 Mar 2017 |
| Mr Marco Pierre White | Dec 1961 | 01 Feb 2017 |
| Mr Yeo Wee Koon | Jul 1972 | 08 Apr 2016 |
| Mouseback Consultants Limited | 08 Apr 2016 |
Related Companies
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WHITE, Marco Pierre, WHITE, Mirabelle Pierre, GREENWAY, Alf David, KOON, Yeo Wee, LAWSON, Bernard George, WHITE, Luciano Pierre are mutual persons.
WHITE, Marco Pierre are mutual persons.
WHITE, Marco Pierre are mutual persons.
ELEPHANT IN THE ROOM HOLDINGS LIMITED
WHITE, Luciano Pierre are mutual persons.
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Here’s a quick overview of BOXFIELDS LIMITED 👀 — a Corsham, Wiltshire based business that started in 2015.