Boxtrent Limited

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boxtrent limited
dissolved
Unknown

Boxtrent Limited

05749313•Private Limited With Share Capital

2 Wintersells Road, Byfleet, West Byfleet, KT147LF
01932823970

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Incorporated

20/03/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Boxtrent Limited (05749313) is a private limited with share capital incorporated on 20/03/2006 (20 years old) and registered in west byfleet, KT147LF. The company operates under SIC code 41201 - construction of commercial buildings.

Boxtrent limited is a commercial real estate company based out of 2 wintersells road, surrey, united kingdom.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 20/03/2006
KT147LF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
R
robin william charlton
director
J
jamie andrew murray
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:16-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Memorandum Articles
Category:Incorporation
Date:04-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Capital Cancellation Shares
Category:Capital
Date:29-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:29-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Memorandum Articles
Category:Incorporation
Date:26-08-2020
Resolution
Category:Resolution
Date:26-08-2020
Capital Cancellation Shares
Category:Capital
Date:25-08-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-08-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-08-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-08-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-08-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-08-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:13-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:11-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Capital Cancellation Shares
Category:Capital
Date:08-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Legacy
Category:Capital
Date:29-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-01-2016
Legacy
Category:Insolvency
Date:29-01-2016
Resolution
Category:Resolution
Date:29-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2010
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Address
Date:30-07-2008
Legacy
Category:Mortgage
Date:28-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2008
Statement Of Affairs
Category:Miscellaneous
Date:23-01-2008
Legacy
Category:Capital
Date:23-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Mortgage
Date:05-07-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Address
Date:23-05-2007
Legacy
Category:Address
Date:23-05-2007
Legacy
Category:Address
Date:23-05-2007
Legacy
Category:Mortgage
Date:17-01-2007
Legacy
Category:Accounts
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Address
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/04/2025
Filing Date23/04/2024
Latest Accounts31/07/2023

Trading Addresses

Napier House, 2 Wintersells Road, Byfleet, West Byfleet, Surrey, KT147LFRegistered

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Contact

01932823970
2 Wintersells Road, Byfleet, West Byfleet, KT147LF