• UK
  • BOXBUILD LIMITED - Bloc Hotels South Terminal, London Gatwick Airport, Gatwick, RH6 0NN, United Kingdom

Company Information

Company registration number
06554108
Company Status
LIVE
Country
United Kingdom
Registered Address
Bloc Hotels South Terminal
London Gatwick Airport
Gatwick
RH6 0NN
England
Bloc Hotels South Terminal, London Gatwick Airport, Gatwick, RH6 0NN, England UK

Management

Managing Directors
MORGAN, Rebecca Jane Elizabeth
MORGAN, Robert Llewelyn
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-04-03
Age Of Company
2008-04-03 16 years
SIC/NACE
41201

Ownership

Beneficial Owners
Boxbuild Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-04-03
Annual Return
Due Date: 2021-04-11
Last Date: 2020-02-29

BOXBUILD LIMITED Company Description

BOXBUILD LIMITED is a ltd registered in United Kingdom with the Company reg no 06554108. Its current trading status is "live". It was registered 2008-04-03. It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-03.It can be contacted at Bloc Hotels South Terminal .
More information

Get BOXBUILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boxbuild Limited - Bloc Hotels South Terminal, London Gatwick Airport, Gatwick, RH6 0NN, United Kingdom

2008-04-03 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BOXBUILD LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2020-07-13) - PSC05

    Add to Cart
     
  • change-to-a-person-with-significant-control (2020-03-05) - PSC05

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01

    Add to Cart
     
  • confirmation-statement-with-updates (2020-03-05) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-02-28) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-micro-entity (2019-01-10) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2018-04-10) - MR04

    Add to Cart
     
  • confirmation-statement-with-updates (2018-03-06) - CS01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2018-03-06) - PSC05

    Add to Cart
     
  • accounts-with-accounts-type-small (2017-12-21) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-04-04) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-01-10) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2016-04-08) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-08-06) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2015-07-03) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2015-04-25) - DISS40

    Add to Cart
     
  • gazette-notice-compulsory (2015-04-14) - GAZ1

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-08-13) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2014-04-11) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2014-03-27) - AD01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2014-01-08) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01

    Add to Cart
     
  • resolution (2013-07-23) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01

    Add to Cart
     
  • statement-of-companys-objects (2013-07-23) - CC04

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2012-07-04) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-05-02) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2012-01-11) - AA01

    Add to Cart
     
  • termination-director-company-with-name (2011-01-11) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-01-11) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name (2011-04-08) - TM02

    Add to Cart
     
  • termination-director-company-with-name (2011-06-23) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2011-05-19) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-05-07) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-05-26) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2010-05-25) - AA

    Add to Cart
     
  • legacy (2009-06-30) - 363a

    Add to Cart
     
  • legacy (2009-04-03) - 288b

    Add to Cart
     
  • legacy (2008-08-06) - 288b

    Add to Cart
     
  • legacy (2008-08-05) - 288a

    Add to Cart
     
  • legacy (2008-07-14) - 288a

    Add to Cart
     
  • legacy (2008-06-19) - 287

    Add to Cart
     
  • legacy (2008-04-08) - 288b

    Add to Cart
     
  • incorporation-company (2008-04-03) - NEWINC

    Add to Cart
     

expand_less