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Boxen Baum Ltd

Boxen Baum Ltd is an active company incorporated on 16 February 2016 with the registered office located in Hornchurch, Greater London. Boxen Baum Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10008704
Private limited company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bruce Allen Llp Ground Floor Suite Crown House
40 North Street
Hornchurch
RM11 1EW
England
Address changed on 5 Sep 2023 (2 years ago)
Previous address was C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • None • British • Lives in England • Born in May 1979
Director • PSC • Business Consultant • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bronllys Estates Limited
Mr Carl Evans and Mrs Hazel Evans are mutual people.
Active
Govact Ltd
Mr Carl Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.59K
Decreased by £26.95K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£759.14K
Increased by £116.77K (+18%)
Total Liabilities
-£148.89K
Increased by £57.34K (+63%)
Net Assets
£610.25K
Increased by £59.44K (+11%)
Debt Ratio (%)
20%
Increased by 5.36% (+38%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Carl Evans (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years Ago on 5 Sep 2023
Mr Carl Evans Details Changed
2 Years 3 Months Ago on 16 May 2023
Mr Carl Evans (PSC) Details Changed
2 Years 3 Months Ago on 16 May 2023
Mrs Hazel Evans (PSC) Details Changed
2 Years 3 Months Ago on 16 May 2023
Mrs Hazel Evans Details Changed
2 Years 3 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Apr 2025
Change of details for Mr Carl Evans as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on 5 September 2023
Submitted on 5 Sep 2023
Director's details changed for Mr Carl Evans on 16 May 2023
Submitted on 17 May 2023
Director's details changed for Mrs Hazel Evans on 16 May 2023
Submitted on 16 May 2023
Change of details for Mrs Hazel Evans as a person with significant control on 16 May 2023
Submitted on 16 May 2023
Change of details for Mr Carl Evans as a person with significant control on 16 May 2023
Submitted on 16 May 2023
Repayment History
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