Box4 Real Estate Limited is an active company incorporated on 4 March 2025 with the registered office located in Stafford, Staffordshire. Box4 Real Estate Limited was registered 10 months ago.
Registered office address changed from 6 Gillette Close Staffordshire Technology Park Stafford ST18 0LQ England to 6 Ferranti Court, Gillette Close Staffordshire Technology Park Stafford ST18 0LQ on 26 November 2025
Submitted on 26 Nov 2025
Registered office address changed from 1 Overleigh Road Chester CH4 7HL to 6 Gillette Close Staffordshire Technology Park Stafford ST18 0LQ on 25 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 20 May 2025
Change of share class name or designation
Submitted on 20 May 2025
Cessation of James Philip Ashley Goode as a person with significant control on 5 May 2025
Submitted on 12 May 2025
Notification of a person with significant control statement
Submitted on 12 May 2025
Change of details for Mr James Philip Ashley Goode as a person with significant control on 5 May 2025
Submitted on 11 May 2025
Appointment of Samuel Luke Royle as a director on 5 May 2025
Submitted on 9 May 2025
Appointment of James Owen Clements as a director on 5 May 2025
Submitted on 9 May 2025
Appointment of Mr Edward Andrew Kennerley as a director on 5 May 2025