Boxbuild Limited
Company Profile
live
MicroBoxbuild Limited
06554108•Private Limited With Share Capital
Downsview House, 141 - 143 Station Road East, Oxted, RH80QE
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Incorporated
03/04/2008
Company Age
18 years
Directors
2
Employees
2
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Boxbuild Limited (06554108) is a private limited with share capital incorporated on 03/04/2008 (18 years old) and registered in oxted, RH80QE. The company operates under SIC code 41201 - construction of commercial buildings.
Boxbuild is a company based out of 3 mary st, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 03/04/2008
RH80QE
2 employees
Financial Overview
Total Assets
£510.8K
Liabilities
£305.2K
Net Assets
£205.6K
Est. Turnover
£1.12M
AI Estimated
Unreported
Cash
£42.9K
Key Metrics
2
Employees
2
Directors
1
Shareholders
1
Patents
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-07-2013
Resolution
Category:Resolution
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Termination Secretary Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Address
Date:19-06-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Incorporation Company
Category:Incorporation
Date:03-04-2008
Import / Export
Imports
12 Months2
60 Months9
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date31/03/2026
Latest Accounts30/04/2025
Trading Addresses
Downsview House, 141-143 Station Road East, Oxted, RH80QERegistered
Related Companies
10
Contact
01293804694info@boxbuild.co.ukboxbuild.co.uk
Downsview House, 141 - 143 Station Road East, Oxted, RH80QE