Boxacre Finance Limited (reg no 01205650) is a private limited company incorporated on 1975-04-01. This company is registered at 15 Woodland Grove, Weybridge, Surrey KT13 9EF. Boxacre Finance Limited operates Standard Industrial Classification: 41100 that means "development of building projects".
Company details
| Name | Boxacre Finance Limited |
| Number | 01205650 |
| Date of Incorporation: | 1975-04-01 |
| End of financial year: | 31 March |
| Address: | 15 Woodland Grove, Weybridge, Surrey, KT13 9EF |
| SIC code: |
41100 - Development of building projects |
As for the 2 directors that can be found in the above-mentioned business, we can name: Siobhan F. (appointed on 20 March 2014), Gavin B. (appointment date: 01 December 2003). 1 secretary is also present: Sean F. (appointed on 18 May 2017). The Companies House lists 2 persons of significant control, namely: Gavin B. owns 1/2 or less of shares, 1/2 or less of voting rights, Siobhan F. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 24,941 | 40,286 | 42,035 | 37,993 | 38,871 | 33,717 | 30,588 | 22,609 | 15,904 | 43,149 | 100,492 | 127,458 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | 90,805 | 104,378 | 99,068 | 99,375 | 99,168 | 94,868 | - | - | - | - | - | - |
| Tangible Fixed Assets | 178,633 | 178,583 | 178,546 | 181,202 | 181,202 | 181,202 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 200,450 | 214,023 | 208,713 | 209,020 | 208,813 | 204,513 | 674,560 | 672,854 | 671,930 | 716,456 | 919,727 | 1,135,883 |
People with significant control
Gavin B.
1 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Siobhan F.
1 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Miscellaneous
Mortgage
Officers
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, February 2024 | accounts |
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(10 pages)
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