Boxfields Limited. net worth, address, company information. Free

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Boxfields Limited (registration number 09430228) is a private limited company incorporated on 2015-02-09 in England. This enterprise is registered at Rudloe Arms, Leafy Lane, Corsham SN13 0PA. Boxfields Limited operates Standard Industrial Classification code: 56101 which stands for "licensed restaurants", Standard Industrial Classification code: 55100 - "hotels and similar accommodation".

Company details

Name	Boxfields Limited
Number	09430228
Date of Incorporation:	February 9, 2015
End of financial year:	31 March
Address:	Rudloe Arms, Leafy Lane, Corsham, SN13 0PA
SIC code:	56101 - Licensed restaurants 55100 - Hotels and similar accommodation

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Luciano W. (appointed on 07 July 2020), Mirabelle W. (appointment date: 07 July 2020), Yeo K. (appointed on 21 March 2019). The official register lists 4 persons of significant control, namely: Luciano W. has over 3/4 of shares, Yeo W. has substantial control or influence, Marco W. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	67,713	86,985	125,827	781,979	152,994	462,407	262,676
Total Assets Less Current Liabilities	-112,184	-20,113	80,498	48,244	129,214	720,532	834,613
Fixed Assets	668,915	-	-	-	-	-	-
Shareholder Funds	-112,184	-	-	-	-	-	-
Tangible Fixed Assets	668,915	-	-	-	-	-	-

People with significant control

Luciano W.

20 March 2017

Nature of control:	75,01-100% shares

Yeo W.

8 April 2016

Nature of control:	significiant influence or control

Marco W.

1 February 2017 - 20 March 2017

Nature of control:	75,01-100% shares

Mouseback Consultants Limited

8 April 2016 - 1 February 2017

Address	207 Regent Street, London, W1B 3HH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England & Wales
Registration number	09379998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-09-23 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-09-23 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-09-23 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA at an unknown date filed on: 14th, January 2022 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA at an unknown date filed on: 13th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 6th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-09-23 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 16th, February 2021 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2017-03-20 filed on: 25th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-09-23 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-07-07 filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-07 filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 24th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2019-09-23 filed on: 23rd, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017-03-20 filed on: 23rd, September 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2019-03-21 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-03-21 filed on: 21st, March 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-02-01 filed on: 23rd, January 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017-02-01 filed on: 23rd, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-16 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-12-02 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 19th, September 2018 \| accounts	Free Download (10 pages)
(CH01) On 2018-08-13 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-13 filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-08-13 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-12-02 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 094302280001 in full filed on: 23rd, November 2017 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 094302280001 filed on: 23rd, November 2017 \| mortgage	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 15th, June 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 8th, June 2017 \| resolution	Free Download (19 pages)
(MR01) Registration of charge 094302280002, created on 2016-12-20 filed on: 20th, December 2016 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016-12-02 filed on: 18th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, November 2016 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 27th, April 2016 \| resolution	Free Download
(SH01) Statement of Capital on 2016-04-08: 4.00 GBP filed on: 27th, April 2016 \| capital	Free Download (4 pages)
(CH01) On 2016-04-04 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2016-02-28 to 2016-03-31 filed on: 11th, March 2016 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Rudloe Arms Leafy Lane Corsham Wiltshire SN13 0PA on 2016-03-10 filed on: 10th, March 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2015-11-09 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-11-09 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-02-09 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-02-17: 1.00 GBP capital
(MR01) Registration of charge 094302280001, created on 2016-02-08 filed on: 10th, February 2016 \| mortgage	Free Download (25 pages)
(AP01) New director was appointed on 2015-12-02 filed on: 12th, December 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-08-03 filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-08-03 filed on: 9th, September 2015 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, February 2015 \| incorporation	Free Download (24 pages)

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