Menna Overview
Here’s a quick overview of BOXED SOLUTIONS LIMITED 👀 — a Bristol based business that started in 2023.
BOXED SOLUTIONS LIMITED
- Company statusactive
- Company No14936664
- Age3 years 5 months Incorporated 14 June 2023
- Officers2
Address
Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
BOXED SOLUTIONS LIMITED is an active company incorporated on 14 June 2023 and based in Bristol, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 15 Oct 2026
Confirmation Statement With Updates
6 Months Ago on 13 May 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 06 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 12 Apr 2024
Capital Cancellation Shares
2 Years Ago on 06 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Resolution
2 Years Ago on 17 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 17 Feb 2024
Resolution
2 Years Ago on 16 Feb 2024
Memorandum Articles
2 Years Ago on 16 Feb 2024
Resolution
2 Years Ago on 16 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Feb 2024
Capital Allotment Shares
2 Years Ago on 12 Feb 2024
Capital Allotment Shares
2 Years Ago on 12 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Michael Andrew | director | Dec 1977 | 14 Jun 2023 |
| TUCH, Peter Ellis | director | Aug 1962 | 14 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Ellis Tuch | Aug 1962 | 01 Mar 2024 |
| Mr Andrew Roberts | Dec 1957 | 31 Jan 2024 |
| Mr Peter Ellis Tuch | Aug 1962 | 14 Jun 2023 |
Related Companies
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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.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOXED SOLUTIONS LIMITED 👀 — a Bristol based business that started in 2023.