Boxfields Limited, Corsham
Boxfields Limited is a private limited company. Registered at Rudloe Arms, Leafy Lane, Corsham SN13 0PA, the above-mentioned 9 years old business was incorporated on 2015-02-09 and is classified as "licensed restaurants" (SIC code: 56101), "hotels and similar accommodation" (Standard Industrial Classification: 55100).3 directors can be found in this company: Luciano W. (appointed on 07 July 2020), Mirabelle W. (appointed on 07 July 2020), Yeo K. (appointed on 21 March 2019).
| About | |
|---|---|
| Name: Boxfields Limited | |
| Number: 09430228 | |
| Incorporation date: 2015-02-09 | |
| End of financial year: 31 March |
| Address: |
Rudloe Arms Leafy Lane Corsham SN13 0PA |
| SIC code: |
56101 - Licensed restaurants 55100 - Hotels and similar accommodation |
Company staff
People with significant control
Luciano W.
20 March 2017
| Nature of control: |
75,01-100% shares |
Yeo W.
8 April 2016
| Nature of control: |
significiant influence or control |
Marco W.
1 February 2017 - 20 March 2017
| Nature of control: |
75,01-100% shares |
Mouseback Consultants Limited
8 April 2016 - 1 February 2017
| Address | 207 Regent Street, London, W1B 3HH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England & Wales |
| Registration number | 09379998 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 67,713 | 86,985 | 125,827 | 781,979 | 152,994 | 462,407 | 262,676 |
| Total Assets Less Current Liabilities | -112,184 | -20,113 | 80,498 | 48,244 | 129,214 | 720,532 | 834,613 |
| Fixed Assets | 668,915 | - | - | - | - | - | - |
| Shareholder Funds | -112,184 | - | - | - | - | - | - |
| Tangible Fixed Assets | 668,915 | - | - | - | - | - | - |
The date for Boxfields Limited confirmation statement filing is 2024-10-07. The most recent confirmation statement was filed on 2023-09-23. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: Luciano W. that has over 3/4 of shares. Marco W. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-23 filed on: 16th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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