BOXT LIMITED
3320 CENTURY WAY, THORPE PARK, LEEDS LS15 8ZB- Active
- Private Limited Company
- Company No. 08086606
- Last Updated: 01 Mar 2024
Company Profile
BOXT LIMITED was incorporated on Tuesday, May 29, 2012 as a Private Limited Company with registered address in LEEDS. BOXT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 3 months and 18 days.
| Name | BOXT LIMITED |
|---|---|
| Company number | 08086606 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3320 CENTURY WAY THORPE PARK LEEDS LS15 8ZB |
|---|---|
| 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 |
|---|---|
| Homeserve Assistance Limited Cable Drive, WS2 7BN |
Dates: Tuesday, December 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brookfield Asset Management Inc. Bay Street, Suite 300, Brookfield Place |
Dates: Wednesday, December 15, 2021 - Tuesday, December 5, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Robert Bosch Uk Holdings Limited Broadwater Park North Orbital Road, UB8 9UX |
Dates: Friday, September 29, 2017 - Wednesday, December 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tracy Michelle Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
|
| Mr Mel Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
|
| Mr Melvin Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 March 2024, (-171 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOXT LIMITED | 29 May 2012 |
| DALEHILL DEVELOPMENTS LIMITED | 30 Jan 2017 |