Filing status
- Accounts due
- 30 September 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 14 November 2025 (overdue)
- Last conf. stmt
- 31 October 2024
Boxall Building Services Limited
- Incorporated
- 25 August 2020 (6 years)
- Previously known as
- Boxall Fire & Security Ltd (until 21 July 2022)Boxall Fire Ltd (until 14 September 2020)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 1.7The Loom14 Gowers WalkLondonE1 8PY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2022
British
Born March 1950 (76)
Officer history (4 former)
1 October 2023
Resigned Freemantle Group Ltd as Corporate Director
5 December 2022
Resigned Jansen, Stephen Leonard Peter as Director
1 December 2022
Resigned Somma, Frank Louis as Director
19 October 2022
Appointed Freemantle Group Ltd as Corporate Director
21 July 2022
21 July 2022
Appointed Jansen, Stephen Leonard Peter as Director
21 July 2022
Resigned Parker, Andrew Charles as Director
25 August 2020
Appointed Parker, Andrew Charles as Director
25 August 2020
Appointed Somma, Frank Louis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10743157
Former controllers (1)
19 October 2022
Ceased T.A. Boxall & Company Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Freemantle Group Limited In liquidation
Boxall Building Services Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · micro entity accounts
- Net Assets
- (£407,362)
- Employees
- 10
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £134,331 | £72,841 | £54,103 | £8,581 |
| Creditors (< 1 year) | £541,693 | £93,612 | £22,117 | |
| Net Current Assets | (£407,362) | (£20,771) | £31,986 | £8,581 |
| Net Assets | (£407,362) | (£20,771) | £31,986 | £8,581 |
| Shareholder Funds | (£407,362) | (£20,771) | £31,986 | £8,581 |
Filings
Filing history not loaded yet. See it on Companies House
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