Boxall Building Services Limited (reg no 12835005) is a private limited company started on 2020-08-25 originating in England. This company is located at C/O Roc Accountancy, Old Rectory Building Springhead Road, Northfleet, Gravesend DA11 8HN. Having undergone a change in 2022-07-21, the previous name this business utilized was Boxall Fire & Security Ltd. Boxall Building Services Limited operates SIC: 43210 that means "electrical installation", SIC: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name Boxall Building Services Limited
Number 12835005
Date of Incorporation: 25th August 2020
End of financial year: 31 December
Address: C/o Roc Accountancy, Old Rectory Building Springhead Road, Northfleet, Gravesend, DA11 8HN
SIC code: 43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

As for the 1 managing director that can be found in this company, we can name: Raymond S. (appointed on 21 July 2022). The Companies House reports 2 persons of significant control, namely: Freemantle Group Ltd is located at Springhead Road, Northfleet, DA11 8HN Gravesend. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. T.A. Boxall & Company Limited is located at Balcombe Road, RH6 9HR Horley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-08-31 2022-08-31 2022-12-31 2023-12-31
Current Assets 8,581 100 72,841 134,331
Total Assets Less Current Liabilities 8,581 100 20,771 407,362

People with significant control

Freemantle Group Ltd
19 October 2022
Address C/O Roc Accountancy, Old Rectory Building Springhead Road, Northfleet, Gravesend, DA11 8HN, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 10743157
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
T.A. Boxall & Company Limited
25 August 2020 - 19 October 2022
Address 20 Balcombe Road, Horley, RH6 9HR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 01519047
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-10-31
filed on: 31st, October 2023 | confirmation statement
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