Box Property Group Ltd

Active07430960 Private limited company
Incorporated
5 November 2010 (16 years)
Previously known as
BPG Joint Ventures Ltd (until 30 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Alistair John Fenwick
Accounts type
Unaudited abridged
Region
South West
Address
Carlton House
Maundrell Road
Calne
SN11 9PU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2010
British
Born November 1951
Officer history (2 former)
11 October 2019
Resigned Charlton, Nicholas John as Director
13 July 2018
Resigned Humphreys, Ricky as Director
1 July 2011
Appointed Charlton, Nicholas John as Director
5 November 2010
Appointed Fenwick, Alistair John as Director
5 November 2010
Appointed Humphreys, Ricky as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1951
Former controllers (2)
11 October 2019
Ceased Nicholas John Charlton — Owns 25–50% of shares
13 July 2018
Ceased Ricky Humphreys — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Cash
£2,656
Employees
1
Current Ratio
0.4x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£42,045) (£91,741) (£96,185) (£99,405) (£100,648)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3£3£3£6
Current Assets£64,884£45,940£34,193£27,372£75,179
Debtors£3,683£3,225£1,545£11,052£58,925
Cash£2,656£224£709£16,320£16,254
Creditors (< 1 year)£165,532£145,348£137,485£130,381£119,116£117,224
Net Current Assets(£100,648)(£99,408)(£96,188)(£91,744)(£42,045)
Net Assets(£91,741)(£42,045)
Shareholder Funds(£100,648)(£99,405)(£96,185)(£91,741)(£42,045)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates5 November 2026
31 March 2026Director's details changed
31 March 2026Change of details for a person with significant control
19 January 2026Unaudited abridged accounts30 April 2025
13 November 2025Confirmation statement with updates5 November 2025
Show all recent filings

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