Boxland Limited BARNET


Boxland Limited was formally closed on 2021-03-16. Boxland was a private limited company that could have been found at 1 Beauchamp Court, Victors Way, Barnet, EN5 5TZ, Hertfordshire, ENGLAND. The company (incorporated on 1936-11-25) was run by 1 director.
Director Norman S. who was appointed on 18 June 2014.

The company was categorised as "activities of other holding companies n.e.c." (64209). The last confirmation statement was sent on 2020-07-12 and last time the annual accounts were sent was on 31 December 2019. 2015-07-12 is the date of the most recent annual return.

Boxland Limited Address / Contact

Office Address 1 Beauchamp Court
Office Address2 Victors Way
Town Barnet
Post code EN5 5TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00321082
Date of Incorporation Wed, 25th Nov 1936
Date of Dissolution Tue, 16th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 85 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 26th Jul 2021
Last confirmation statement dated Sun, 12th Jul 2020

Company staff

Norman S.

Position: Director

Appointed: 18 June 2014

Miles F.

Position: Secretary

Appointed: 06 January 2003

Resigned: 18 June 2014

Daniel L.

Position: Director

Appointed: 01 February 1996

Resigned: 18 June 2014

Wendy B.

Position: Secretary

Appointed: 27 May 1993

Resigned: 28 July 2010

Miles F.

Position: Director

Appointed: 12 July 1991

Resigned: 01 February 1996

Montague W.

Position: Director

Appointed: 12 July 1991

Resigned: 27 May 1993

People with significant control

Greenbond Properties Ltd

1 Beauchamp Court 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 05080736
Notified on 6 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 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Debtors49 89049 890149 890149 890
Other Debtors49 89049 89049 890149 890
Other
Creditors99100 009100 009
Dividends Paid 2 263 126  
Investments Fixed Assets119119119119
Investments In Group Undertakings119119119119
Net Current Assets Liabilities49 88149 88149 88149 881
Number Shares Issued Fully Paid  50 00050 000
Other Creditors  100 000100 000
Par Value Share  11
Profit Loss 2 263 126  
Total Assets Less Current Liabilities50 00050 00050 00050 000
Trade Creditors Trade Payables9999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, December 2020
Free Download (7 pages)

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