BOXALL BUILDING SERVICES LIMITED - GRAVESEND
| Company Profile | Company Filings |
Overview
BOXALL BUILDING SERVICES LIMITED is a Private Limited Company from GRAVESEND ENGLAND and has the status: Active.
BOXALL BUILDING SERVICES LIMITED was incorporated 3 years ago on 25/08/2020 and has the registered number: 12835005. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
BOXALL BUILDING SERVICES LIMITED was incorporated 3 years ago on 25/08/2020 and has the registered number: 12835005. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
BOXALL BUILDING SERVICES LIMITED - GRAVESEND
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/08/2022 | 30/09/2023 |
Registered Office
C/O ROC ACCOUNTANCY, OLD RECTORY BUILDING SPRINGHEAD ROAD
GRAVESEND
DA11 8HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOXALL FIRE & SECURITY LTD (until 21/07/2022)
BOXALL FIRE & SECURITY LTD (until 21/07/2022)
BOXALL FIRE LTD (until 14/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAYMOND HENRY SCOTT | Mar 1950 | British | Director | 2022-07-21 | CURRENT |
| MR STEPHEN LEONARD PETER JANSEN | Jun 1961 | British | Director | 2022-07-21 UNTIL 2022-12-05 | RESIGNED |
| MR FRANK LOUIS SOMMA | Mar 1982 | American | Director | 2020-08-25 UNTIL 2022-12-01 | RESIGNED |
| MR ANDREW CHARLES PARKER | Aug 1961 | British | Director | 2020-08-25 UNTIL 2022-07-21 | RESIGNED |
| FREEMANTLE GROUP LTD | Corporate Director | 2022-10-19 UNTIL 2023-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Freemantle Group Ltd | 2022-10-19 | Gravesend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| T.A. Boxall & Company Limited | 2020-08-25 - 2022-10-19 | Horley |
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 |
|---|---|---|---|
| Micro-entity Accounts - BOXALL BUILDING SERVICES LIMITED | 2024-05-03 | 31-12-2023 | £407,362 equity |
| Micro-entity Accounts - BOXALL BUILDING SERVICES LIMITED | 2024-05-03 | 31-12-2022 | £20,771 equity |
| Micro-entity Accounts - BOXALL BUILDING SERVICES LIMITED | 2023-08-11 | 31-08-2022 | £31,986 equity |
| Micro-entity Accounts - BOXALL FIRE & SECURITY LTD | 2022-07-02 | 31-08-2021 | £8,581 equity |