Menna Overview
Here’s a quick overview of BOXWOOD CAPITAL LIMITED 👀 — a London based business that started in 2019.
BOXWOOD CAPITAL LIMITED
- Company statusactive
- Company No12156964
- Age6 years Incorporated 14 August 2019
- Officers4
Address
46/48 Beak Street, London, W1F 9RJ, England
BOXWOOD CAPITAL LIMITED is an active company incorporated on 14 August 2019 and based in London, England. The company was registered 6 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 9 September 2025. Next accounts due by 9 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Aug 2025
Accounts With Accounts Type Small
1 Month Ago on 14 Jul 2025
Accounts With Accounts Type Small
11 Months Ago on 09 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 02 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 31 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Feb 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Feb 2021
Notification Of A Person With Significant Control
4 Years Ago on 30 Dec 2020
Cessation Of A Person With Significant Control
4 Years Ago on 30 Dec 2020
Change Account Reference Date Company Previous Shortened
4 Years Ago on 12 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 25 Aug 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 30 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 30 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOCKHART-ROSS, Inca | secretary | 28 Aug 2019 | |
| FOSTER, Henry William | director | May 1979 | 28 Aug 2019 |
| MCGOWAN, Paul Patrick | director | Jan 1962 | 28 Aug 2019 |
| TURNER, James Richard | director | May 1983 | 28 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fawley Industrial Limited | 17 Feb 2021 | |
| Amcomri Holdings Limited | 04 Nov 2020 | |
| Mr Paul Patrick Mcgowan | Jan 1962 | 28 Aug 2019 |
| 1846 Nominees Limited | 14 Aug 2019 |
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Here’s a quick overview of BOXWOOD CAPITAL LIMITED 👀 — a London based business that started in 2019.