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Box4 Real Estate Limited

Box4 Real Estate Limited is an active company incorporated on 4 March 2025 with the registered office located in Chester, Cheshire. Box4 Real Estate Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16290598
Private limited company
Age
8 months
Incorporated 4 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 4 December 2026 (1 year remaining)
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Contact Update Details
Address
1 Overleigh Road
Chester
CH4 7HL
Address changed on 2 Apr 2025 (7 months ago)
Previous address was PO Box 4385 16290598 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Samuel Luke Royle
Director • British • Lives in UK • Born in Oct 1989
James Owen Clements
Director • British • Lives in UK • Born in May 1985
James Philip Ashley Goode
Director • British • Lives in UK • Born in Feb 1979
Edward Andrew Kennerley
Director • British • Lives in England • Born in May 1990
PSC
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Mutual Companies
Fellows Clarke Limited
Edward Andrew Kennerley is a mutual person.
Active
Royle Real Estate Ltd
Samuel Luke Royle is a mutual person.
Active
Wilmhurst Capital Limited
James Owen Clements is a mutual person.
Active
Heniam Holdings Ltd
James Philip Ashley Goode is a mutual person.
Active
Knight Frank LLP
Edward Andrew Kennerley is a mutual person.
Active
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Financials
Box4 Real Estate 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
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Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Notification of PSC Statement
6 Months Ago on 12 May 2025
James Philip Ashley Goode (PSC) Resigned
6 Months Ago on 5 May 2025
Mr James Philip Ashley Goode (PSC) Details Changed
6 Months Ago on 5 May 2025
Mr Edward Andrew Kennerley Appointed
6 Months Ago on 5 May 2025
Samuel Luke Royle Appointed
6 Months Ago on 5 May 2025
James Owen Clements Appointed
6 Months Ago on 5 May 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Mr James Philip Ashley Goode (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Mr James Philip Ashley Goode Details Changed
7 Months Ago on 24 Mar 2025
Name changed from JG Box Limited
8 Months Ago on 4 Mar 2025
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Documents
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
Submitted on 9 May 2025
Certificate of change of name
Submitted on 2 May 2025
Director's details changed for Mr James Philip Ashley Goode on 24 March 2025
Submitted on 2 Apr 2025
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Repayment History
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