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 11 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
Change of share class name or designation
Submitted on 20 May 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 20 May 2025
Notification of a person with significant control statement
Submitted on 12 May 2025
Cessation of James Philip Ashley Goode as a person with significant control on 5 May 2025
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 Mr Edward Andrew Kennerley as a director on 5 May 2025
Submitted on 9 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