BOXFIELDS LIMITED
Active - Accounts Filed
General Information
NAME
BOXFIELDS LIMITED
COMPANY NUMBER
09430228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/02/2015
(9 years and 10 months old)
WEBSITE
rudloescene.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN13 0PA
Rudloe
Corsham
Wiltshire
SN13 0PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 23/05/2024 | Luciano Pierre White (924950520) has left the board |
| 28/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOXFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2019 - Present (5 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/07/2020 - Present (4 years and 5 months) Born in Dec 2001 (age: 23) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2015 - 03/08/2015 (5 months) Born in Jan 1989 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/08/2015 - 09/11/2015 (3 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
02/12/2015 - 13/08/2018 (2 years and 8 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 23/05/2024 | Luciano Pierre White (924950520) has left the board |
| 28/03/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member Mirabelle Pierre White (927169936) Appointed |
| 09/07/2020 | New Board Member Luciano Pierre White (924950520) Appointed |
| 03/01/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member Yeo Wee Koon (925666283) Appointed |
| 25/03/2019 | Luciano Pierre White (924950520) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 20/08/2018 | Domenico Pomo (920346636) has left the board |
| 20/08/2018 | New Board Member Luciano Pierre White (924950520) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 14/03/2016 | Change in Reg. Office |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 19/02/2016 | Bernard George Lawson (907816365) has left the board |
| 19/02/2016 | Bernard George Lawson (907816365) has left the board |
| 16/12/2015 | New Board Member Domenico Pomo (920346636) Appointed |
| 30/09/2015 | Alf David Greenway (919310878) has left the board |
| 11/09/2015 | New Board Member Bernard George Lawson (907816365) Appointed |
| 05/03/2015 | Alfie Greenway (919483480) has left the board |
| 05/03/2015 | New Board Member Alf David Greenway (919310878) Appointed |
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