General information

Name:

Box Wharf Limited

Office Address:

2 The Wharf, Box Corsham SN13 8EP Wiltshire

Number: 06359232

Incorporation date: 2007-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Phones:

Websites

www.boxwharf.com
www.boxwharf.co.uk
www.brunelcrescent.com

Description

Data updated on:

This particular Box Wharf Ltd company has been operating offering its services for seventeen years, having launched in 2007. Started with Companies House Reg No. 06359232, Box Wharf is categorised as a Private Limited Company with office in 2 The Wharf, Box, Wiltshire SN13 8EP. The registered name of this business got changed in the year 2012 to Box Wharf Ltd. This business former business name was Box Wharf Property Management. The firm's registered with SIC code 70229 which means Management consultancy activities other than financial management. Box Wharf Limited reported its account information for the period up to 2022-09-30. The business most recent confirmation statement was filed on 2023-09-03.

In order to be able to match the demands of their customer base, this specific business is permanently being controlled by a group of two directors who are Jacobus R. and Liza R.. Their joint efforts have been of extreme importance to this business for 13 years.

  • Previous company's names
  • Box Wharf Ltd 2012-02-24
  • Box Wharf Property Management Limited 2007-09-03

Financial data based on annual reports

Company staff

Jacobus R.

Role: Director

Appointed: 22 February 2011

Latest update: 18 April 2024

Liza R.

Role: Director

Appointed: 03 September 2007

Latest update: 18 April 2024

People with significant control

Executives who have control over the firm are as follows: Jacobus R. owns 1/2 or less of company shares. Liza R. owns 1/2 or less of company shares.

Jacobus R.
Notified on 31 August 2016
Nature of control:
1/2 or less of shares
Liza R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 30/05/2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30/05/2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 27/05/2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27/05/2016
Annual Accounts 27 June 2014
Date Approval Accounts 27 June 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/09/30 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68320 : Management of real estate on a fee or contract basis
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
Company Age

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