BE BOXED LIMITED

Overview

Company Name	BE BOXED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07746655
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BE BOXED LIMITED?

Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other service activities n.e.c. (96090) / Other service activities

Where is BE BOXED LIMITED located?

Registered Office Address	The Zinc Building Ventura Park Broadshires Way OX18 1AD Carterton Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of BE BOXED LIMITED?

Previous Company Names
Company Name	From	Until
BOXED 66 LIMITED	Aug 19, 2011	Aug 19, 2011

What are the latest accounts for BE BOXED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BE BOXED LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 19, 2025
Next Confirmation Statement Due	Sep 02, 2025
Next Confirmation Statement Made Up To	Aug 19, 2024
Overdue	Yes

What are the latest filings for BE BOXED LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Sep 17, 2024	Confirmation statement made on Aug 19, 2024 with updates	3 pages	CS01

May 24, 2024	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Nov 28, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Sep 09, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 06, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Aug 01, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 01, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Registered office address changed from The Old Stables Back Lane Aston Oxfordshire OX18 2DQ to The Zinc Building Ventura Park Broadshires Way Carterton Oxfordshire OX18 1AD on Sep 01, 2022	1 pages	AD01

Aug 31, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Sep 24, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

May 28, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Oct 19, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

May 29, 2020	Micro company accounts made up to Aug 31, 2019	4 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	CS01

May 29, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 19, 2018 with no updates	3 pages	CS01

May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

Aug 24, 2017	Confirmation statement made on Aug 19, 2017 with no updates	3 pages	CS01

Aug 24, 2017	Total exemption small company accounts made up to Aug 31, 2016	4 pages	AA

Aug 08, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 01, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2016	Confirmation statement made on Aug 19, 2016 with updates	5 pages	CS01

Jul 28, 2016	Termination of appointment of Robert Neil Walker as a director on Jul 27, 2016	1 pages	TM01

May 30, 2016	Total exemption small company accounts made up to Aug 31, 2015	5 pages	AA

View All Filings

Who are the officers of BE BOXED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHFORD, Fiona Ventura Park Broadshires Way OX18 1AD Carterton The Zinc Building Oxfordshire England	Aug 19, 2011		Director	Ventura Park Broadshires Way OX18 1AD Carterton The Zinc Building Oxfordshire England	England	British	1969-2	Director	167224000001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Aug 19, 2011	Aug 19, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001
WALKER, Robert Neil Back Lane OX18 2DQ Aston The Old Stables Oxfordshire United Kingdom	Oct 01, 2014	Jul 27, 2016	Director	Back Lane OX18 2DQ Aston The Old Stables Oxfordshire United Kingdom	England	British	1968-4	Company Director	192197160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BE BOXED LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Fiona Ashford Ventura Park Broadshires Way OX18 1AD Carterton The Zinc Building Oxfordshire England	Apr 06, 2016	Ventura Park Broadshires Way OX18 1AD Carterton The Zinc Building Oxfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0