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BOXBUILD LIMITED - Bloc Hotels South Terminal, London Gatwick Airport, Gatwick, RH6 0NN, United Kingdom
Company Information
- Company registration number
- 06554108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bloc Hotels South Terminal
- London Gatwick Airport
- Gatwick
- RH6 0NN
- England Bloc Hotels South Terminal, London Gatwick Airport, Gatwick, RH6 0NN, England UK
Management
- Managing Directors
- MORGAN, Rebecca Jane Elizabeth
- MORGAN, Robert Llewelyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-03
- Age Of Company 2008-04-03 16 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Boxbuild Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-02-29
✓
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BOXBUILD LIMITED Company Description
- BOXBUILD LIMITED is a ltd registered in United Kingdom with the Company reg no 06554108. Its current trading status is "live". It was registered 2008-04-03. It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-03.It can be contacted at Bloc Hotels South Terminal .
Get BOXBUILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boxbuild Limited - Bloc Hotels South Terminal, London Gatwick Airport, Gatwick, RH6 0NN, United Kingdom
- 2008-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOXBUILD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06554108#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06554108#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06554108#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-07-13) - PSC05
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change-to-a-person-with-significant-control (2020-03-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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confirmation-statement-with-updates (2020-03-05) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-10) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01
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mortgage-satisfy-charge-full (2018-04-10) - MR04
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confirmation-statement-with-updates (2018-03-06) - CS01
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change-to-a-person-with-significant-control (2018-03-06) - PSC05
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-21) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-full (2017-01-10) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-04-08) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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gazette-filings-brought-up-to-date (2015-04-25) - DISS40
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gazette-notice-compulsory (2015-04-14) - GAZ1
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-11) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-27) - AD01
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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01
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resolution (2013-07-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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statement-of-companys-objects (2013-07-23) - CC04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
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change-account-reference-date-company-previous-extended (2012-01-11) - AA01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-01-11) - AP01
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termination-secretary-company-with-name (2011-04-08) - TM02
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termination-director-company-with-name (2011-06-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-05-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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legacy (2009-04-03) - 288b
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keyboard_arrow_right 2008
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legacy (2008-08-06) - 288b
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legacy (2008-08-05) - 288a
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legacy (2008-07-14) - 288a
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legacy (2008-06-19) - 287
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legacy (2008-04-08) - 288b
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incorporation-company (2008-04-03) - NEWINC
