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Box End Park Holdings Limited

Box End Park Holdings Limited is an active company incorporated on 26 April 2019 with the registered office located in Bedford, Bedfordshire. Box End Park Holdings Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11964326
Private limited company
Age
6 years
Incorporated 26 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about Box End Park Holdings Limited
Contact
Address
Box End Park Box End
Kempston
Bedford
MK43 8RQ
United Kingdom
Same address since incorporation
Telephone
01234 846223
Email
Unreported
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People
Officers
7
Shareholders
8
Controllers (PSC)
1
Mr Russell James Hanford
Director • Secretary • British • Lives in UK • Born in Dec 1976
Mr James Alexander Barbour
Director • Director • British • Lives in UK • Born in Aug 1946
Hannah Barbour
Director • British • Lives in UK • Born in Jan 1980
Mrs Heather Louise Hanford
Director • British • Lives in UK • Born in Jul 1977
Mrs Anne Barbour
Director • British • Lives in UK • Born in Jul 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Box End Park Retreats Limited
Mr James Barbour, Mr Russell James Hanford, and 4 more are mutual people.
Active
Box End Park Limited
Mr James Barbour, Mr Russell James Hanford, and 4 more are mutual people.
Active
Maroo Ltd
Mr Russell James Hanford and Mrs Heather Louise Hanford are mutual people.
Active
Woodfield Physiotherapy Limited
Hannah Barbour is a mutual person.
Active
Bedford & Milton Keynes Waterway Trust
Mr James Alexander Barbour is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.56M
Same as previous period
Total Liabilities
-£644.6K
Same as previous period
Net Assets
£2.91M
Same as previous period
Debt Ratio (%)
18%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
Mr James Alexander Barbour Details Changed
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Mr James Alexander Barbour Details Changed
3 Years Ago on 30 Nov 2021
New Charge Registered
3 Years Ago on 3 Nov 2021
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 25 April 2023 with no updates
Submitted on 15 May 2023
Director's details changed for Mr James Alexander Barbour on 19 April 2023
Submitted on 19 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 25 April 2022 with updates
Submitted on 27 Apr 2022
Director's details changed for Mr James Alexander Barbour on 30 November 2021
Submitted on 30 Nov 2021
Registration of charge 119643260002, created on 3 November 2021
Submitted on 4 Nov 2021
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Repayment History
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