BOXED ACQUISITIONS LIMITED - HARROW
Company Profile | Company Filings |
Overview
BOXED ACQUISITIONS LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
BOXED ACQUISITIONS LIMITED was incorporated 2 years ago on 16/08/2021 and has the registered number: 13568007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BOXED ACQUISITIONS LIMITED was incorporated 2 years ago on 16/08/2021 and has the registered number: 13568007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BOXED ACQUISITIONS LIMITED - HARROW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
276 PRESTON ROAD
HARROW
MIDDLESEX
HA3 0QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LARA LISA BUCKLER | Jun 1989 | British | Director | 2021-08-16 | CURRENT |
MR HIREN RANJIT BHANU | Apr 1970 | British | Director | 2021-08-16 | CURRENT |
MR SUKETUKUMAR PATEL | Dec 1965 | British | Director | 2021-08-16 UNTIL 2023-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hiren Ranjit Bhanu | 2023-03-01 | 4/1970 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Hermis Vacations Limited | 2022-09-13 - 2023-03-01 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Hiren Ranjit Bhanu | 2021-08-16 - 2022-09-13 | 4/1970 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Little Boxed Acquisitions Ltd | 2021-08-16 - 2022-09-13 | Chislehurst |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boxed Acquisitions Limited - Accounts to registrar (filleted) - small 22.3 | 2023-05-17 | 30-09-2022 | £4,813 Cash £-151,422 equity |