Boxmag-Rapid Limited

Active04216665 Private limited company
Incorporated
15 May 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Wales
Address
Bedwas House Industrial Estate
Bedwas
Caerphilly
CF83 8YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2022
British
Born December 1985 (40)
Owen, Katie
Secretary · Appointed 30 June 2021
Officer history (6 former)
18 December 2022
Appointed Owen, Katie as Director
16 December 2022
Resigned Curwen, John Lawrence as Director
30 June 2021
Resigned Jamieson, Jayne as Secretary
30 June 2021
Appointed Curwen, John Lawrence as Director
30 June 2021
Resigned Jamieson, Jayne as Director
30 June 2021
Appointed Owen, Katie as Secretary
30 April 2020
Resigned Lewis, Andrew John as Director
5 March 2020
Appointed Jamieson, Jayne as Director
12 June 2001
Appointed Lewis, Andrew John as Director
12 June 2001
Appointed Jamieson, Jayne as Secretary
12 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
15 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01397255

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Boxmag-Rapid Limited This company Owns 75–100% of shares
Centriforce Limited Owns 75–100% of shares
Hydroflow Europe Limited Owns 75–100% of shares
Pulse Technology Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222021
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
13 May 2026Confirmation statement with no updates13 May 2026
1 September 2025Accounts for a dormant company31 December 2024
15 May 2025Confirmation statement with no updates15 May 2025
12 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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