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Boxbuild Holdings Limited

Boxbuild Holdings Limited is an active company incorporated on 30 March 2017 with the registered office located in Oxted, Surrey. Boxbuild Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
10699886
Private limited company
Age
8 years
Incorporated 30 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 1 year 5 months 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
Downsview House
141-143 Station Road East
Oxted
Surrey
RH8 0QE
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was Bloc Hotels South Terminal London Gatwick Airport Gatwick West Sussex RH6 0NN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Nov 1966
Mr Robert Llewelyn Morgan
PSC • British • Lives in UK • Born in Nov 1966
Christopher Paul Salter
PSC • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxbuild Limited
Rebecca Jane Elizabeth Morgan is a mutual person.
Active
Bloc Hotel Group Limited
Rebecca Jane Elizabeth Morgan is a mutual person.
Active
Bloc Hotel Operations Limited
Rebecca Jane Elizabeth Morgan is a mutual person.
Active
Bloc St. Paul's Birmingham Limited
Rebecca Jane Elizabeth Morgan is a mutual person.
Active
Bloc Gatwick Limited
Rebecca Jane Elizabeth Morgan is a mutual person.
Active
Bloc Grand Central Limited
Rebecca Jane Elizabeth Morgan is a mutual person.
Active
Bloc Glasgow Limited
Rebecca Jane Elizabeth Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£202.41K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£202.41K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Robert Llewelyn Morgan (PSC) Details Changed
2 Months Ago on 2 Jul 2025
Mr Robert Llewelyn Morgan Details Changed
2 Months Ago on 2 Jul 2025
Mrs Rebecca Jane Elizabeth Morgan Details Changed
2 Months Ago on 2 Jul 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Director's details changed for Mrs Rebecca Jane Elizabeth Morgan on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Robert Llewelyn Morgan on 2 July 2025
Submitted on 2 Jul 2025
Registered office address changed from Bloc Hotels South Terminal London Gatwick Airport Gatwick West Sussex RH6 0NN United Kingdom to Downsview House 141-143 Station Road East Oxted Surrey RH8 0QE on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Mr Robert Llewelyn Morgan as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 26 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Jan 2025
Confirmation statement made on 29 March 2024 with updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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