Boxing Brands Limited

Active07530236 Private limited company
Incorporated
15 February 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2013
American
Born September 1958 (68)
Director · Appointed 15 February 2011
British
Born February 1952 (74)
Officer history (5 former)
31 December 2020
Resigned New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Appointed New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Resigned Bond Street Registrars Limited as Corporate Secretary
28 February 2013
Appointed Avallone, Thomas as Director
28 February 2013
Resigned Rosenberg, David John as Director
1 January 2013
Appointed Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Resigned Portland Registrars Limited as Corporate Secretary
15 February 2011
Appointed Warren, Frank John as Director
15 February 2011
Appointed Clifford, Michael Anthony, Mr. as Director
15 February 2011
Resigned Clifford, Michael Anthony, Mr. as Director
15 February 2011
Appointed Portland Registrars Limited as Corporate Secretary
15 February 2011
Appointed Rosenberg, David John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
(£741,974)
Employees
2

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 2024 2025 2026 (£741,974) (£741,974) (£741,974) (£741,974) (£741,974)
Balance sheet detail
20262025202420232022
Creditors (< 1 year)£741,974£741,974£741,974£741,974£741,974
Net Current Assets(£741,974)(£741,974)(£741,974)(£741,974)(£741,974)
Net Assets(£741,974)(£741,974)(£741,974)(£741,974)(£741,974)
Shareholder Funds(£741,974)(£741,974)(£741,974)(£741,974)(£741,974)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
3 June 2026Accounts for a dormant company28 February 2026
21 October 2025Confirmation statement with no updates21 October 2025
18 April 2025Accounts for a dormant company28 February 2025
14 January 2025Second filing of Confirmation Statement7 December 2021
Show all recent filings

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