BOXWOOD CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BOXWOOD CAPITAL LIMITED
COMPANY NUMBER
12156964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/08/2019
(5 years and 4 months old)
WEBSITE
boxwoodpartners.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
09/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9RJ
46/48 Beak Street
London
W1F 9RJ
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOXWOOD CAPITAL 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 BOXWOOD CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXWOOD CAPITAL 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 |
|---|---|---|---|---|
|
28/08/2019 - Present (5 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 90 Past: 299 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) 28/08/2019 - Present (5 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 71 Past: 46 |
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 29/08/2020 | New Confirmation Statement filed |
| 25/03/2020 | Paul Patrick McGowan (926185444) has left the board |
| 25/03/2020 | New Board Member Paul Patrick McGowan (920051025) Appointed |
| 30/08/2019 | New Board Member Henry William Foster (916212223) Appointed |
| 30/08/2019 | Keith Ainsworth (904616184) has left the board |
| 30/08/2019 | Robert James Lee (903349467) has left the board |
| 30/08/2019 | New Company Secretary Inca Lockhart-Ross (926185532) Appointed |
| 30/08/2019 | New Board Member James Richard Turner (926185526) Appointed |
| 30/08/2019 | New Board Member Paul Patrick McGowan (926185444) Appointed |
| 30/08/2019 | Change in Reg. Office |
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