BOXMOOR HILLS UK LTD
49 HIGH STREET, BURNHAM-ON-CROUCH CM0 8AG- Active
- Private Limited Company
- Company No. 04976903
- Last Updated: 01 Mar 2024
Company Profile
BOXMOOR HILLS UK LTD was incorporated on Wednesday, November 26, 2003 as a Private Limited Company with registered address in BURNHAM-ON-CROUCH. BOXMOOR HILLS UK LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 11 months and 14 days.
| Name | BOXMOOR HILLS UK LTD |
|---|---|
| Company number | 04976903 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 HIGH STREET BURNHAM-ON-CROUCH CM0 8AG |
|---|---|
| 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 Oliver Andrews Nationality: British |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Gary O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against BOXMOOR HILLS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOXMOOR HILLS UK LTD | 26 Nov 2003 |
| NEXSTORE DEVELOPMENTS LTD | 25 Oct 2006 |
| TCI INFRASTRUCTURE (AFRICA) LIMITED | 05 Apr 2023 |