Boxall Sayer Limited

Active02644283 Private limited company
Incorporated
10 September 1991 (35 years)
Industry
Quantity surveying activities (74902)
Accounts type
Dormant
Region
Greater London
Address
2-3 North Mews
London
WC1N 2JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2016
British
Born September 1953 (73)
Officer history (11 former)
21 April 2016
Resigned Lineen, Patrick James as Secretary
21 April 2016
Resigned Sayer, Clive Alexander as Director
20 April 2016
Appointed Mcneill, Robert Charles as Director
18 November 2011
Resigned Sayer, Clive Alexander as Secretary
13 April 2010
Resigned Welch, Andrew John as Director
13 April 2010
Resigned Hurford, Paul Michael as Director
13 April 2010
Resigned Lloyd, Peter Roger as Director
28 February 2010
Resigned Wood, Yvonne Dorothy as Director
30 November 2009
Appointed Lineen, Patrick James as Secretary
31 July 2008
Resigned Harris, John Anthony as Director
1 March 2007
Appointed Wood, Yvonne Dorothy as Director
1 January 2006
Appointed Welch, Andrew John as Director
31 December 2005
Resigned Grimes, John Michael as Director
31 December 2005
Resigned Foster, David Robert as Director
28 June 2000
Appointed Hurford, Paul Michael as Director
28 June 2000
Appointed Grimes, John Michael as Director
10 August 1999
Resigned Sayer, Joseph Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 February 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 6013357
Former controllers (1)
13 February 2024
Ceased Baqus Group Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Baqus Group Limited Owns 75–100% of shares
Baqus Ltd Owns 75–100% of shares
Baqus Holdings Limited Owns 75–100% of shares
Baqus Ventures Limited Owns 75–100% of shares
Boxall Sayer Limited This company Owns 75–100% of shares
Fletcher McNeill & Partners Limited Owns 75–100% of shares
Rhi Advisory Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates6 September 2026
2 December 2025Accounts for a dormant company31 March 2025
18 September 2025Confirmation statement with no updates6 September 2025
5 December 2024Accounts for a dormant company31 March 2024
18 September 2024Confirmation statement with updates6 September 2024
Show all recent filings

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