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 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
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 |
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 |