BOX FINANCIAL SERVICES LIMITED
209 STATION LANE, HORNCHURCH RM12 6LL- Active
- Private Limited Company
- Company No. 13764877
- Last Updated: 01 Mar 2024
Company Profile
BOX FINANCIAL SERVICES LIMITED was incorporated on Thursday, November 25, 2021 as a Private Limited Company with registered address in HORNCHURCH. BOX FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 2 years 11 months and 15 days.
| Name | BOX FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 13764877 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
209 STATION LANE HORNCHURCH RM12 6LL |
|---|---|
| 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 Rakesh Makwana Nationality: British |
Dates: Thursday, February 24, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Jamie David Stewart Nationality: British |
Dates: Thursday, November 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX FINANCIAL SERVICES LIMITED | 25 Nov 2021 |