Menna Overview
Here’s a quick overview of BOXED HEAT SERVICES LIMITED 👀 — a Bristol based business that started in 2021.
BOXED HEAT SERVICES LIMITED
- Company statusactive
- Company No13805263
- Age4 years 11 months Incorporated 16 December 2021
- Officers2
Address
Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
BOXED HEAT SERVICES LIMITED is an active company incorporated on 16 December 2021 and based in Bristol, England. The company was registered 5 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 28 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 23 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 28 Mar 2026
Change To A Person With Significant Control
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Feb 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
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 07 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 17 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 01 Aug 2023
Capital Allotment Shares
3 Years Ago on 02 Feb 2023
Capital Allotment Shares
3 Years Ago on 02 Feb 2023
Capital Alter Shares Consolidation
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Incorporation Company
4 Years Ago on 16 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Michael Andrew | director | Dec 1977 | 16 Dec 2021 |
| TUCH, Peter Ellis | director | Aug 1962 | 16 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boxed Solutions Limited | 31 Jan 2024 | |
| Mr Peter Ellis Tuch | Aug 1962 | 16 Dec 2021 |
| Mr Michael Andrew Button | Dec 1977 | 16 Dec 2021 |
Related Companies
To view a related company, use above.
BUTTON, Michael Andrew, TUCH, Peter Ellis are mutual persons.
BUTTON, Michael Andrew, TUCH, Peter Ellis 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 are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
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Here’s a quick overview of BOXED HEAT SERVICES LIMITED 👀 — a Bristol based business that started in 2021.