BOXBROOK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BOXBROOK HOLDINGS LIMITED
COMPANY NUMBER
03526170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/03/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
c/o Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TP SHELFCO NO.2 LIMITED | Company is dissolved | View Report |
| BOXBROOK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 31/10/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
Credit Risk Overview
Want to learn more about BOXBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Feb 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1955 |
Resigned | Secretary |
Current: 1 Past: 17 |
View Report |
|
Born in Jan 1950 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 2 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 31/10/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 06/06/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/06/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 20/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 08/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 07/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 28/12/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 28/12/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 13/10/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/08/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/08/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 06/07/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 22/05/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/05/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 25/09/2020 | Change in Reg. Office |
| 18/03/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 15/03/2018 | Deborah Grimason (918575596) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 13/10/2015 | TP DIRECTORS LTD (919120573) has left the board |
| 13/10/2015 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 15/09/2015 | New Board Member Deborah Grimason (918575596) Appointed |
| 15/09/2015 | Anthony David Buffin (917801168) has left the board |
| 15/09/2015 | John Peter Carter (904622692) has left the board |
| 22/03/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 03/10/2014 | Andrew Stephen Pike (915816657) has left the board |
| 25/09/2014 | New Board Member TP DIRECTORS LTD (919120573) Appointed |
| 14/04/2014 | New Annual Return filed |
| 16/01/2014 | Geoffrey Ian Cooper (910447255) has left the board |
| 10/10/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | New Board Member Anthony Buffin (917801168) Appointed |
| 08/04/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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