Boxtop Properties Limited in Sevenoaks, TN13 3HH

Description

Data updated on: 01-11-2023

Boxtop Properties Limited 's been in the UK for 22 years. Started with registration number 04545743 in the year 2002, it have office at 2 Oakdene Road, Sevenoaks TN13 3HH. This company's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Boxtop Properties Ltd released its account information for the period that ended on 2022-09-30. Its most recent annual confirmation statement was submitted on 2023-09-03.

Our database regarding this particular company's members implies that there are two directors: David M. and Jonathan B. who were appointed on 19th July 2011 and 29th July 2005. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Jonathan B. as a secretary for the last 22 years.

Executives who control the firm include: Eduard M. has 1/2 or less of voting rights. Anna-Louise M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	48 761	48 761	48 761	245 290	92 702	92 602	92 602

Balance Sheet
Current Assets	48 761	48 761	48 761	245 290	58 770	58 670	58 670	61 286	61 286	52 500	52 500	52 500	52 500
Net Assets Liabilities							92 602	50 924	50 924	50 924	50 924	50 924	50 924
Cash Bank In Hand	428	428	429	196 958	44 370	44 270	44 270
Debtors	14 400	14 400	14 400	14 400	14 400	14 400	14 400
Net Assets Liabilities Including Pension Asset Liability	48 761	48 761	48 761	245 290	92 702	92 602	92 602

Capital & Reserves
Called Up Share Capital	6 006	6 006	6 006	6 006	6 006	6 006	6 006
Profit Loss Account Reserve	3 755	3 755	3 755	200 284	47 696	47 596	47 596
Shareholder Funds	48 761	48 761	48 761	245 290	92 702	92 602	92 602

Other Financial Data
Creditors								10 362	10 362	1 576	1 576	1 576	1 576
Net Current Assets Liabilities	48 761	48 761	48 761	245 290	58 770	58 670	58 670	50 924	50 924	50 924	50 924	50 924	50 924
Total Assets Less Current Liabilities	48 761	48 761	48 761	245 290	92 702	92 602	92 602	50 924	50 924	50 924	50 924	50 924	50 924
Fixed Assets					33 932	33 932	33 932
Current Asset Investments	33 933	33 932	33 932	33 932	33 932
Investments Fixed Assets					33 932	33 932	33 932
Number Shares Allotted		6 000				6 000
Par Value Share		1				1
Share Capital Allotted Called Up Paid	6 000	6 000			6 000	6 000
Share Premium Account	39 000	39 000	39 000	39 000	39 000	39 000	39 000

Company staff

David M.

Role: Director

Appointed: 19 July 2011

Latest update: 19 April 2024

Jonathan B.

Role: Director

Appointed: 29 July 2005

Latest update: 19 April 2024

Jonathan B.

Role: Secretary

Appointed: 26 September 2002

Latest update: 19 April 2024

Andries K.

Role: Secretary

Appointed: 04 December 2006

Resigned: 19 July 2011

Latest update: 19 April 2024

Gerrit V.

Role: Director

Appointed: 26 September 2002

Resigned: 19 July 2011

Latest update: 19 April 2024

Jpcord Limited

Role: Corporate Nominee Director

Appointed: 26 September 2002

Resigned: 01 November 2002

Address: Lower Road, London, SE16 2XB

Latest update: 19 April 2024

Andre H.

Role: Director

Appointed: 26 September 2002

Resigned: 30 September 2014

Latest update: 19 April 2024

Jpcors Limited

Role: Corporate Nominee Secretary

Appointed: 26 September 2002

Resigned: 01 November 2002

Address: Lower Road, London, SE16 2XB

Latest update: 19 April 2024

People with significant control

Eduard M.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

Anna-Louise M.

Notified on 30 June 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 19 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	19 June 2015
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 September 2015
Annual Accounts 19 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	19 May 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	28 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts 27 June 2014
Date Approval Accounts	27 June 2014

Boxtop Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

Jonathan B.

Jonathan B.

Andries K.

Gerrit V.

Jpcord Limited

Andre H.

Jpcors Limited

People with significant control

Eduard M.

Anna-Louise M.

Accounts Documents

Company filings

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