The Box Tree Restaurant Limited

Active05133639 Private limited company

Incorporated: 20 May 2004 (22 years)
Industry: Licensed restaurants (56101)
Directors: Brayden James Davies
Adam Sacha Frontal
Owned by: The Box Tree Restaurant Holdings Limited
Accounts type: Total exemption full
Region: Yorkshire
Address: 35-37 Church Street
Ilkley
LS29 9DR

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 30 May 2027
Last conf. stmt: 16 May 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Brayden James

Director · Appointed 1 September 2026

Australian

Born November 1997

Frontal, Adam Sacha

Director · Appointed 14 September 2022

British

Born March 1973 (53)

Officer history (6 former)

1 September 2026

Appointed Davies, Brayden James as Director

11 June 2026

Resigned Newett, Jane Elizabeth as Director

14 September 2022

Appointed Frontal, Adam Sacha as Director

14 September 2022

Resigned Gueller, Rena as Secretary

14 September 2022

Resigned Gueller, Rena as Director

31 October 2006

Resigned Whitaker, Karen Elizabeth as Secretary

31 October 2006

Appointed Gueller, Rena as Secretary

15 June 2004

Appointed Gueller, Rena as Director

20 May 2004

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

20 May 2004

Resigned York Place Company Nominees Limited as Corporate Nominee Director

20 May 2004

Appointed Whitaker, Karen Elizabeth as Secretary

20 May 2004

Appointed York Place Company Nominees Limited as Corporate Nominee Director

20 May 2004

Appointed Newett, Jane Elizabeth as Director

20 May 2004

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

The Box Tree Restaurant Holdings Limited

Corporate entity · Notified 14 September 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Former controllers (1)

14 September 2022

Ceased David Ian Newett — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	Appointment of a director
18 June 2026	Termination of appointment of a director
26 May 2026	Confirmation statement with no updates	16 May 2026
3 January 2026	Total exemption full accounts	31 March 2025
17 May 2025	Confirmation statement with no updates	16 May 2025