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Boxwood Properties Limited

Boxwood Properties Limited is an active company incorporated on 16 February 2001 with the registered office located in London, Greater London. Boxwood Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04162382
Private limited company
Age
24 years
Incorporated 16 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6 St. James's Square
London
SW1Y 4JU
England
Address changed on 15 Dec 2023 (1 year 8 months ago)
Previous address was 3 Ground Floor, Sovereign Court Graham Street Birmingham B1 3JR England
Telephone
0870 947795
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager - Financial Services • British • Lives in Isle Of Man • Born in May 1972
Director • Client Relationship Manager • British • Lives in Isle Of Man • Born in Sep 1981
Director • British • Lives in Isle Of Man • Born in May 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Engen Petroleum (DRC) Limited
Mrs Kim Ingrid Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£154.85K
Increased by £8.29K (+6%)
Net Assets
-£154.85K
Decreased by £8.29K (+6%)
Debt Ratio (%)
Unreported
Latest Activity
Mrs Tessa Elizabeth Burrows Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Dec 2023
Samantha Jasmin Andrews Resigned
1 Year 10 Months Ago on 3 Nov 2023
Mrs Kim Ingrid Brown Appointed
1 Year 10 Months Ago on 3 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Appointment of Mrs Tessa Elizabeth Burrows as a director on 3 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 17 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Registered office address changed from 3 Ground Floor, Sovereign Court Graham Street Birmingham B1 3JR England to 6 st. James's Square London SW1Y 4JU on 15 December 2023
Submitted on 15 Dec 2023
Appointment of Mrs Kim Ingrid Brown as a director on 3 November 2023
Submitted on 6 Nov 2023
Termination of appointment of Samantha Jasmin Andrews as a director on 3 November 2023
Submitted on 6 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 16 Feb 2023
Registered office address changed from G03 Blythe Valley Business Park, Central Boulevard Shirley Solihull B90 8AG England to 3 Ground Floor, Sovereign Court Graham Street Birmingham B1 3JR on 3 January 2023
Submitted on 3 Jan 2023
Repayment History
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