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Box Logistics & Warehousing Limited

Box Logistics & Warehousing Limited is an active company incorporated on 18 May 2024 with the registered office located in Sevenoaks, Kent. Box Logistics & Warehousing Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15728312
Private limited company
Age
1 year 5 months
Incorporated 18 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 18 February 2026 (3 months remaining)
Address
Oaktrees, Borough Green Road
Wrotham
Sevenoaks
Kent
TN15 7RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Apr 1972
Mrs Jennifer Anne Sandford-Wilson
PSC • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Logistics Limited
Jennifer Anne Sandford-Wilson and Steven Gaines are mutual people.
Active
Box Pallets Limited
Jennifer Anne Sandford-Wilson and Steven Gaines are mutual people.
Liquidation
Financials
Box Logistics & Warehousing Limited 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
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Steven Gaines Resigned
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Steven Gaines (PSC) Appointed
1 Year 4 Months Ago on 12 Jun 2024
Mrs Jennifer Anne Sandford-Wilson (PSC) Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Mr Steven Gaines Appointed
1 Year 4 Months Ago on 12 Jun 2024
Incorporated
1 Year 5 Months Ago on 18 May 2024
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Termination of appointment of Steven Gaines as a director on 26 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 17 Jun 2025
Notification of Steven Gaines as a person with significant control on 12 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Steven Gaines as a director on 12 June 2024
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 18 Jun 2024
Change of details for Mrs Jennifer Anne Sandford-Wilson as a person with significant control on 12 June 2024
Submitted on 18 Jun 2024
Incorporation
Submitted on 18 May 2024
Repayment History
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