BOX BROS.LIMITED
13/15 HAWES SIDE LANE, BLACKPOOL FY4 4AP- Active
- Private Limited Company
- Company No. 00187821
- Last Updated: 01 Mar 2024
Company Profile
BOX BROS.LIMITED was incorporated on Thursday, February 15, 1923 as a Private Limited Company with registered address in BLACKPOOL. BOX BROS.LIMITED has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 102 years and 7 days.
| Name | BOX BROS.LIMITED |
|---|---|
| Company number | 00187821 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1923 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13/15 HAWES SIDE LANE BLACKPOOL FY4 4AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Box Nationality: British |
Dates: Thursday, May 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Haslem Nationality: British |
Dates: Friday, September 6, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Trevor Box Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against BOX BROS.LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX BROS.LIMITED | 15 Feb 1923 |