Boxen Baum Ltd. HORNCHURCH


Founded in 2016, Boxen Baum, classified under reg no. 10008704 is an active company. Currently registered at 3rd Floor, Scottish Mutual House RM11 1RS, Hornchurch the company has been in the business for 5 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on Tue, 31st Mar 2020.

The firm has 2 directors, namely Hazel E., Carl E.. Of them, Carl E. has been with the company the longest, being appointed on 16 February 2016 and Hazel E. has been with the company for the least time - from 3 March 2016. As of 19 June 2021, our data shows no information about any ex officers on these positions.

Boxen Baum Ltd. Address / Contact

Office Address 3rd Floor, Scottish Mutual House
Office Address2 27-29 North Street
Town Hornchurch
Post code RM11 1RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10008704
Date of Incorporation Tue, 16th Feb 2016
Industry Construction of domestic buildings
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 5 years old
Account next due date Fri, 31st Dec 2021 (195 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 30th Mar 2022 (2022-03-30)
Last confirmation statement dated Tue, 16th Mar 2021

Company staff

Hazel E.

Position: Director

Appointed: 03 March 2016

Carl E.

Position: Director

Appointed: 16 February 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Carl E. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Hazel E. This PSC owns 25-50% shares and has 25-50% voting rights.

Carl E.

Notified on 30 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Hazel E.

Notified on 30 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand15 70932 6875071
Current Assets33 74751 027190 925305 103
Debtors18 03818 340190 875305 032
Other Debtors3283 010  
Property Plant Equipment228171473355
Other
Accumulated Depreciation Impairment Property Plant Equipment75132290408
Amounts Owed By Group Undertakings 3 010175 327288 532
Average Number Employees During Period3211
Creditors27 01919 03664 49369 034
Fixed Assets228181483365
Increase From Depreciation Charge For Year Property Plant Equipment7557158118
Investments Fixed Assets 101010
Investments In Group Undertakings 101010
Net Current Assets Liabilities6 72831 991126 432236 069
Other Creditors2 80971423 35225 706
Other Taxation Social Security Payable24 21018 32241 14143 328
Property Plant Equipment Gross Cost303303763 
Total Additions Including From Business Combinations Property Plant Equipment303 460 
Total Assets Less Current Liabilities6 95632 172126 915236 434
Trade Debtors Trade Receivables17 71015 33015 54816 500

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, October 2020
Free Download (7 pages)

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