Boxbuild Holdings Limited
Company Profile
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MicroBoxbuild Holdings Limited
10699886•Private Limited With Share Capital
Downsview House, 141-143 Station Road East, Oxted, RH80QE
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Incorporated
30/03/2017
Company Age
9 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Boxbuild Holdings Limited (10699886) is a private limited with share capital incorporated on 30/03/2017 (9 years old) and registered in oxted, RH80QE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/03/2017
RH80QE
2 employees
Financial Overview
Total Assets
£202.4K
Liabilities
£0
Net Assets
£202.4K
Cash
£0
Key Metrics
2
Employees
2
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2021
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Incorporation Company
Category:Incorporation
Date:30-03-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
Bloc Hotels South Terminal, London Gatwick Airport, Gatwick, West Sussex, RH60NN
Downsview House, 141-143 Station Road East, Oxted, RH80QERegistered
Related Companies
10
Contact
boxbuild.co.uk
Downsview House, 141-143 Station Road East, Oxted, RH80QE