BOXFIELDS LIMITED - CORSHAM


Company Profile Company Filings

Overview

BOXFIELDS LIMITED is a Private Limited Company from CORSHAM ENGLAND and has the status: Active.
BOXFIELDS LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09430228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

BOXFIELDS LIMITED - CORSHAM

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

RUDLOE ARMS
CORSHAM
WILTSHIRE
SN13 0PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MIRABELLE PIERRE WHITE Dec 2001 British Director 2020-07-07 CURRENT
MR LUCIANO PIERRE WHITE Dec 1993 British Director 2020-07-07 CURRENT
MR YEO WEE KOON Jul 1972 Singaporean Director 2019-03-21 CURRENT
MR ALF DAVID GREENWAY Jan 1989 English Director 2015-02-09 UNTIL 2015-08-03 RESIGNED
MR LUCIANO PIERRE WHITE Dec 1993 British Director 2018-08-13 UNTIL 2019-03-21 RESIGNED
DOMENICO POMO Jul 1975 Italian Director 2015-12-02 UNTIL 2018-08-13 RESIGNED
MR BERNARD GEORGE LAWSON Apr 1944 British Director 2015-08-03 UNTIL 2015-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luciano Pierre White 2017-03-20 12/1993 Corsham   Wiltshire Ownership of shares 75 to 100 percent
Mr Marco Pierre White 2017-02-01 - 2017-03-20 12/1961 Corsham   Wiltshire Ownership of shares 75 to 100 percent
Mouseback Consultants Limited 2016-04-08 - 2017-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Yeo Wee Koon 2016-04-08 7/1972 Santuary Green   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEONI'S QUO VADIS LIMITED OAKHAM Active DORMANT 74990 - Non-trading company
MPW PARISIENNE RESTAURANTS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
HALSTONE LIMITED BURNHAM ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NELSONS ANGEL INN LTD BEDFORD ENGLAND Dissolved... DORMANT 56302 - Public houses and bars
NELSONS PEARTREE INN LTD BEDFORD ENGLAND Dissolved... DORMANT 56302 - Public houses and bars
HORATIO INNS LTD MANCHESTER Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
NELSONS COACH HOUSE LTD BEDFORD ENGLAND Dissolved... DORMANT 56302 - Public houses and bars
NELSONS BRIDGE INN LTD BEDFORD ENGLAND Dissolved... DORMANT 56302 - Public houses and bars
NELSONS LIFEBOAT INN LTD BEDFORD ENGLAND Dissolved... DORMANT 56302 - Public houses and bars
COLOSSUS INNS PROPERTY UK LTD EASTLEIGH Dissolved... SMALL 56302 - Public houses and bars
NELSONS WAYFORD INN LTD BEDFORD ENGLAND Dissolved... DORMANT 56302 - Public houses and bars
BRITANNIA INNS PROPERTY UK LTD LONDON ENGLAND Dissolved... SMALL 56302 - Public houses and bars
CHISWICK PROPERTY ASSOCIATES LTD CHELMSFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DOWNTON INNS LTD EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CHELTENHAM UK ESTATE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CORSHAM ESTATE LIMITED CORSHAM ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MOUSEBACK CONSULTANTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SOLLARS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ELEPHANT IN THE ROOM HOLDINGS LIMITED DORCHESTER ENGLAND Active DORMANT 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Boxfields Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 31-03-2023 £4,665 Cash £834,613 equity
Boxfields Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £139,159 Cash £720,532 equity
Boxfields Limited Company accounts 2019-12-25 31-03-2019 £31,846 Cash £48,244 equity
Boxfields Limited Filleted accounts for Companies House (small and micro) 2018-09-20 31-03-2018 £10,993 Cash £80,498 equity
Boxfields Limited Small abridged accounts 2017-10-20 31-03-2017 £10,304 Cash £-20,113 equity
Abbreviated Company Accounts - BOXFIELDS LIMITED 2016-11-22 31-03-2016 £42,068 Cash £-112,184 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORSHAM ESTATE LIMITED CORSHAM ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MUNCH HOLDINGS LTD CORSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.