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Box Tree Investments

Box Tree Investments is an active company incorporated on 27 May 2014 with the registered office located in Leeds, West Yorkshire. Box Tree Investments was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09057706
Private unlimited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Central Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Michael Edwin Marshall
Director • PSC • British • Lives in UK • Born in Mar 1945
Catriona Marshall
Director • PSC • British • Lives in UK • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Cheshire Dining Experience Limited
Mr Michael Edwin Marshall is a mutual person.
Active
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Financials
Box Tree Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Catriona Marshall Details Changed
3 Years Ago on 18 May 2022
Mr Michael Edwin Marshall Details Changed
3 Years Ago on 18 May 2022
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Confirmation Submitted
5 Years Ago on 2 Jun 2020
Confirmation Submitted
6 Years Ago on 29 May 2019
Catriona Marshall (PSC) Details Changed
6 Years Ago on 10 May 2019
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 11 Jun 2025
Confirmation statement made on 27 May 2024 with no updates
Submitted on 30 May 2024
Confirmation statement made on 27 May 2023 with no updates
Submitted on 30 May 2023
Confirmation statement made on 27 May 2022 with no updates
Submitted on 1 Jun 2022
Director's details changed for Catriona Marshall on 18 May 2022
Submitted on 19 May 2022
Director's details changed for Mr Michael Edwin Marshall on 18 May 2022
Submitted on 18 May 2022
Confirmation statement made on 27 May 2021 with no updates
Submitted on 1 Jun 2021
Confirmation statement made on 27 May 2020 with no updates
Submitted on 2 Jun 2020
Confirmation statement made on 27 May 2019 with no updates
Submitted on 29 May 2019
Change of details for Michael Edwin Marshall as a person with significant control on 10 May 2019
Submitted on 10 May 2019
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Repayment History
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