Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Box-Pro Machinery Limited
- Incorporated
- 22 November 2001 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Geoffrey Carter
- Accounts type
- Dormant
- Address
- New Woad Farm Northampton RoadLathburyNewport PagnellMK16 8QZ
Officers 1 active
Officer details are public data from the Companies House register.
British
Born February 1948 (78)
Officer history (6 former)
1 June 2026
Resigned Sharpe, Robert Lewis as Secretary
31 July 2012
Appointed Sharpe, Robert Lewis as Secretary
31 July 2012
1 March 2006
1 January 2006
Resigned Thompson, Paul Stewart as Director
1 September 2002
31 August 2002
Resigned Festa, Olimpia Palmerina as Secretary
22 November 2001
22 November 2001
22 November 2001
Appointed Festa, Olimpia Palmerina as Secretary
22 November 2001
22 November 2001
Appointed Thompson, Paul Stewart as Director
22 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1948 (78)
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 10 June 2026 | Termination of appointment of a secretary | |||
| 27 November 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 28 July 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 27 November 2024 | Confirmation statement with no updates | 22 November 2024 |
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