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BOXWORKS FREEHOLD LIMITED

BOXWORKS FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOXWORKS FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14157125
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOXWORKS FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BOXWORKS FREEHOLD LIMITED located?

    Registered Office Address
    86 St. Marys Row
    Moseley
    B13 9EF Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOXWORKS FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BOXWORKS FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for BOXWORKS FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		4 pagesAA

    Confirmation statement made on May 12, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on May 16, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Raman Jeet Hayre as a director on Nov 28, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 06, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to 86 st. Marys Row Moseley Birmingham B13 9EF on Feb 07, 2023

    		1 pagesAD01

    Termination of appointment of Pennycuick Collins Limited as a secretary on Feb 07, 2023

    		1 pagesTM02

    Appointment of Ms Raman Jeet Hayre as a director on Jul 04, 2022

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2022

    Statement of capital on Jun 07, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BOXWORKS FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURCELL, Brian
    St. Marys Row
    Moseley
    B13 9EF Birmingham
    86
    England
    		Director
    St. Marys Row
    Moseley
    B13 9EF Birmingham
    86
    England
    		IrelandIrish296650470001
    THOMAS, Joseph Patrick
    St. Marys Row
    Moseley
    B13 9EF Birmingham
    86
    England
    		Director
    St. Marys Row
    Moseley
    B13 9EF Birmingham
    86
    England
    		EnglandBritish934980001
    PENNYCUICK COLLINS LIMITED
    Hagley Road
    B16 8PE Birmingham
    54
    England
    		Secretary
    Hagley Road
    B16 8PE Birmingham
    54
    England
    Identification TypeUK Limited Company
    Registration Number07676004
    		282254090001
    HAYRE, Raman Jeet
    St. Marys Row
    Moseley
    B13 9EF Birmingham
    86
    England
    		Director
    St. Marys Row
    Moseley
    B13 9EF Birmingham
    86
    England
    		EnglandBritish297633980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOXWORKS FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Patrick Thomas
    St. Marys Row
    Moseley
    B13 9EF Birmingham
    86
    England
    		Jun 07, 2022
    St. Marys Row
    Moseley
    B13 9EF Birmingham
    86
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Purcell
    St. Marys Row
    Moseley
    B13 9EF Birmingham
    86
    England
    		Jun 07, 2022
    St. Marys Row
    Moseley
    B13 9EF Birmingham
    86
    England
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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