BOXRENT LIMITED - PENN STREET
| Company Profile | Company Filings |
Overview
BOXRENT LIMITED is a Private Limited Company from PENN STREET ENGLAND and has the status: Active.
BOXRENT LIMITED was incorporated 7 years ago on 19/10/2016 and has the registered number: 10435369. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BOXRENT LIMITED was incorporated 7 years ago on 19/10/2016 and has the registered number: 10435369. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BOXRENT LIMITED - PENN STREET
This company is listed in the following categories:
77342 - Renting and leasing of freight water transport equipment
77342 - Renting and leasing of freight water transport equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT C1B COMET STUDIOS
PENN STREET
BUCKINGHAMSHIRE
HP7 0PX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN TERENCE CRAYDEN | Sep 1961 | British | Director | 2016-10-19 | CURRENT |
| MR MARTIN TERENCE CRAYDEN | Secretary | 2016-10-19 | CURRENT | ||
| MR SIMON ANDREW BATEMAN | Apr 1967 | British | Director | 2016-10-19 UNTIL 2021-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Andrew Bateman | 2016-10-19 - 2023-10-17 | 4/1967 | Penn Street Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Terence Crayden | 2016-10-19 | 9/1961 | Penn Street Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BOXRENT LIMITED | 2024-05-25 | 31-10-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - BOXRENT LIMITED | 2023-03-30 | 31-10-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - BOXRENT LIMITED | 2021-11-02 | 31-10-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - BOXRENT LIMITED | 2020-12-22 | 31-10-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - BOXRENT LIMITED | 2018-06-28 | 31-10-2017 | £2 equity |