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Boxtrent Limited (registration number 05749313) is a private limited company founded on 2006-03-20 in England. This company is situated at 2 Wintersells Road, Byfleet, West Byfleet KT14 7LF. Boxtrent Limited is operating under SIC code: 41202 that means "construction of domestic buildings", SIC code: 41201 - "construction of commercial buildings".

Company details

Name	Boxtrent Limited
Number	05749313
Date of Incorporation:	20th March 2006
End of financial year:	31 July
Address:	2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

When it comes to the 4 directors that can be found in this firm, we can name: Jamie M. (appointed on 23 December 2020), Robin C. (appointment date: 09 September 2020), Glenn W. (appointed on 03 April 2019). The official register indexes 2 persons of significant control, namely: Rjj Holdings Limited can be reached at Wintersells Road, KT14 7LF West Byfleet, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark W. owns over 3/4 of shares.

Directors

People with significant control

Rjj Holdings Limited

23 December 2020

Address	2 Wintersells Road, West Byfleet, Surrey, KT14 7LF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13083199
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark W.

6 April 2016 - 23 December 2020

Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to July 31, 2022 filed on: 25th, April 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to July 31, 2022 filed on: 25th, April 2023 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to July 31, 2021 filed on: 5th, January 2022 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 4th, January 2021 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2021 \| resolution	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 26, 2020 - 10000.00 GBP filed on: 29th, December 2020 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 29th, December 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to July 31, 2020 filed on: 15th, December 2020 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, August 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 26th, August 2020 \| incorporation	Free Download (30 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 26, 2020 - 10000.00 GBP filed on: 25th, August 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 3, 2020: 12500.00 GBP filed on: 13th, August 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 21, 2020 - 10000.00 GBP filed on: 8th, June 2020 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 22nd, April 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 21, 2020: 11665.00 GBP filed on: 20th, March 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to July 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to July 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to July 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to July 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(SH20) Statement by Directors filed on: 29th, January 2016 \| capital	Free Download (1 page)
(SH19) Capital declared on January 29, 2016: 10000.00 GBP filed on: 29th, January 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, January 2016 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to July 31, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 20, 2015: 10000.00 GBP capital
(AA) Group of companies' accounts made up to July 31, 2014 filed on: 20th, January 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2014 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to July 31, 2013 filed on: 10th, December 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2013 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to July 31, 2012 filed on: 8th, February 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2012 filed on: 26th, March 2012 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to July 31, 2011 filed on: 14th, February 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2011 filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to July 31, 2010 filed on: 8th, April 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2010 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to July 31, 2009 filed on: 12th, February 2010 \| accounts	Free Download (22 pages)
(363a) Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to July 31, 2008 filed on: 28th, December 2008 \| accounts	Free Download (24 pages)
(363a) Period up to July 30, 2008 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to July 31, 2007 filed on: 5th, February 2008 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to July 31, 2007 filed on: 5th, February 2008 \| accounts	Free Download (22 pages)
(88(2)R) Alloted 9999 shares from December 12, 2006 to January 11, 2007. Value of each share 1 £. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares from December 12, 2006 to January 11, 2007. Value of each share 1 £. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, January 2008 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 3rd, January 2008 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 3rd, January 2008 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, January 2008 \| resolution	Free Download (6 pages)
(363a) Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 17th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 17th, January 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, January 2007 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 8th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 8th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 8th, January 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 13/11/06 filed on: 8th, January 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 13/11/06 filed on: 8th, January 2007 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, January 2007 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, January 2007 \| incorporation	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 20th, March 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 20th, March 2006 \| incorporation	Free Download (17 pages)

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