BOXFORD HOLDINGS LIMITED - SOWERBY BRIDGE


Company Profile Company Filings

Overview

BOXFORD HOLDINGS LIMITED is a Private Limited Company from SOWERBY BRIDGE ENGLAND and has the status: Active.
BOXFORD HOLDINGS LIMITED was incorporated 41 years ago on 15/02/1983 and has the registered number: 01699383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BOXFORD HOLDINGS LIMITED - SOWERBY BRIDGE

This company is listed in the following categories:
28490 - Manufacture of other machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NEW WORKS
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 2TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BARRACLOUGH Oct 1967 British Director 2013-04-30 CURRENT
MR MARC BIRD Nov 1987 British Director 2020-10-01 CURRENT
LORRAINE ASHTON Secretary 2023-04-27 CURRENT
MRS ROSEMARY ANNE WRIGHT Aug 1951 British Director 2013-04-30 UNTIL 2014-04-30 RESIGNED
MR GEORGE HOWARD BARRETT Jul 1948 British Director 2013-04-30 UNTIL 2015-01-30 RESIGNED
MR DAVID JOHN WOOD Dec 1960 British Director 2014-04-30 UNTIL 2021-07-01 RESIGNED
MR ALAN MICHAEL STANLEY PICKERING Oct 1939 British Director RESIGNED
ROBERT ALAN GREENWAY Jan 1949 British Director RESIGNED
MR WILLIAM DAWSOM CURRIE Oct 1943 British Director RESIGNED
JOHN BRADFORD COOK Aug 1941 British Director RESIGNED
ROBERT ALAN GREENWAY Jan 1949 British Secretary RESIGNED
MR DAVID JOHN WOOD Secretary 2019-12-03 UNTIL 2021-07-01 RESIGNED
MS ANNE DINSDALE Secretary 2022-06-21 UNTIL 2022-07-18 RESIGNED
MRS SARAH LOUISE BRUCE Secretary 2021-07-01 UNTIL 2022-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boxford Machinery Limited 2020-01-10 Sowerby Bridge   Ownership of shares 75 to 100 percent
Mr Robert Alan Greenway 2016-04-06 - 2020-01-10 1/1949 Sowerby Bridge   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Dawsom Currie 2016-04-06 - 2020-01-10 10/1943 Sowerby Bridge   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BOXFORD_HOLDINGS_LIMITED - Accounts 2024-01-17 30-04-2023 £998,815 Cash £1,435,949 equity
BOXFORD_HOLDINGS_LIMITED - Accounts 2021-11-30 30-04-2021 £699,559 Cash £1,270,064 equity
BOXFORD_HOLDINGS_LIMITED - Accounts 2021-01-28 30-04-2020 £381,303 Cash £997,320 equity
BOXFORD_HOLDINGS_LIMITED - Accounts 2020-01-07 30-04-2019 £413,394 Cash £4,706,683 equity
BOXFORD_HOLDINGS_LIMITED - Accounts 2018-11-01 30-04-2018 £423,739 Cash £4,742,319 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOXFORD 2 LIMITED SOWERBY BRIDGE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BOXFORD MACHINERY LIMITED SOWERBY BRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools