Boxen Baum Ltd. HORNCHURCH


Founded in 2016, Boxen Baum, classified under reg no. 10008704 is an active company. Currently registered at Bruce Allen Llp Ground Floor Suite Crown House RM11 1EW, Hornchurch the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

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 27 April 2024, our data shows no information about any ex officers on these positions.

Boxen Baum Ltd. Address / Contact

Office Address Bruce Allen Llp Ground Floor Suite Crown House
Office Address2 40 North Street
Town Hornchurch
Post code RM11 1EW
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 8 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

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 Hazel E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Carl E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hazel E.

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

Carl E.

Notified on 30 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand15 70932 687507120 686
Current Assets33 74751 027190 925305 103417 268
Debtors18 03818 340190 875305 032396 582
Other Debtors3283 010   
Property Plant Equipment228171473355266
Other
Accumulated Depreciation Impairment Property Plant Equipment75132290408497
Amounts Owed By Group Undertakings 3 010175 327288 532379 332
Average Number Employees During Period32112
Creditors27 01919 03664 49369 03497 319
Fixed Assets228181483365276
Increase From Depreciation Charge For Year Property Plant Equipment755715811889
Investments Fixed Assets 10101010
Investments In Group Undertakings 10101010
Net Current Assets Liabilities6 72831 991126 432236 069319 949
Other Creditors2 80971423 35225 70660 117
Other Taxation Social Security Payable24 21018 32241 14143 32837 202
Property Plant Equipment Gross Cost303303763763 
Total Additions Including From Business Combinations Property Plant Equipment303 460  
Total Assets Less Current Liabilities6 95632 172126 915236 434320 225
Trade Debtors Trade Receivables17 71015 33015 54816 50017 250

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, November 2023
Free Download (8 pages)

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