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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 Stafford, Staffordshire. Box4 Real Estate Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16290598
Private limited company
Age
10 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 (7 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 4 December 2026 (11 months remaining)
Contact
Address
6 Ferranti Court, Gillette Close
Staffordshire Technology Park
Stafford
ST18 0LQ
England
Address changed on 26 Nov 2025 (1 month ago)
Previous address was 6 Gillette Close Staffordshire Technology Park Stafford ST18 0LQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in May 1985
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1989
Director • Chartered Surveyor • British • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Feb 1979
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
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
Latest Activity
Registered Address Changed
1 Month Ago on 26 Nov 2025
Registered Address Changed
1 Month Ago on 25 Nov 2025
Confirmation Submitted
7 Months Ago on 20 May 2025
Notification of PSC Statement
7 Months Ago on 12 May 2025
James Philip Ashley Goode (PSC) Resigned
7 Months Ago on 5 May 2025
Mr James Philip Ashley Goode (PSC) Details Changed
7 Months Ago on 5 May 2025
Mr Edward Andrew Kennerley Appointed
7 Months Ago on 5 May 2025
Samuel Luke Royle Appointed
7 Months Ago on 5 May 2025
James Owen Clements Appointed
7 Months Ago on 5 May 2025
Mr James Philip Ashley Goode (PSC) Details Changed
9 Months Ago on 24 Mar 2025
Name changed from JG Box Limited
10 Months Ago on 4 Mar 2025
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Documents
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
Submitted on 9 May 2025
Repayment History
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