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Boxberg Partners 1 LLP

Boxberg Partners 1 LLP is an active company incorporated on 3 December 2015 with the registered office located in London, Greater London. Boxberg Partners 1 LLP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
OC403256
Limited liability partnership
Age
9 years
Incorporated 3 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Address changed on 21 Apr 2023 (2 years 4 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
PSC • German • Lives in UK • Born in Apr 1974
PSC • German • Lives in UK • Born in Jul 1967
British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxberg Capital Limited
Mr Robbin Gordon-Lennox Herring and Mrs Claudia Herring-Roehn are mutual people.
Active
Boxberg Capital Germany Limited
Mr Robbin Gordon-Lennox Herring and Mrs Claudia Herring-Roehn are mutual people.
Active
Lodge Mews Courtyard Company Limited
Mr Robbin Gordon-Lennox Herring is a mutual person.
Active
Hamer Homes Ltd
Mr David Justin Irving Hamer is a mutual person.
Active
Triton Europe Investments One Ltd
Mr David Justin Irving Hamer is a mutual person.
Active
St Eshf B Shares LLP
Mr David Justin Irving Hamer is a mutual person.
Active
Boxberg Am Limited
Mr Robbin Gordon-Lennox Herring and Mrs Claudia Herring-Roehn are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £25.86K (-100%)
Total Liabilities
-£2.36K
Decreased by £111.62K (-98%)
Net Assets
-£2.36K
Increased by £85.76K (-97%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Apr 2023
Mrs Claudia Herring-Roehn Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Robbin Gordon-Lennox Herring Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Accounting Period Extended
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 2 December 2023 with no updates
Submitted on 6 Dec 2023
Member's details changed for Mr Robbin Gordon-Lennox Herring on 3 April 2023
Submitted on 21 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 21 April 2023
Submitted on 21 Apr 2023
Member's details changed for Mrs Claudia Herring-Roehn on 3 April 2023
Submitted on 21 Apr 2023
Current accounting period extended from 30 December 2022 to 31 March 2023
Submitted on 9 Dec 2022
Confirmation statement made on 2 December 2022 with no updates
Submitted on 2 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Repayment History
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