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BOXBLADE LIMITED

BOXBLADE LIMITED is an active private limited company, incorporated on 24 December 1997. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Broad Street, Wokingham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BOXBLADE LIMITED has no previous names. The company has 15 mortgage charges, two of which are outstanding.

Company Information

Company Number03486170
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/12/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 122 - 24 BROAD STREET
Post TownWOKINGHAM
CountyBERKSHIRE
CountryENGLAND
PostcodeRG40 1BA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/01/2025
Last Made Up Date24/12/2023

Return

Next Due Date21/01/2017
Last Made Up Date24/12/2015

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges2
Number of Satisfied Charges13
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
BOXBLADE LIMITED

Directors

(The company's officers)
MRS NICOLA ANGELINE DUROSE
(~59 year old British national)
5A FRASCATI WAY, MAIDENHEAD, BERKSHIRE, SL6 4UY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/06/2017
MR OLIVER CHARLES RICHARD HILL
(~34 year old British national)
22 - 24 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1BA, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANCY
  • Usually resident in ENGLAND
Appointed on 01/07/2008
MR RICHARD CHARLES HILL
(~70 year old British national)
22 - 24 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1BA, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 30/12/2002
MRS CHLOE RACHAEL HILL-THOMAS
(~38 year old British national)
22 - 24 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2011

Shareholders

(Persons of Significant Control)
Mr Richard Charles Hill
(~70 year old British national)
5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ANPR PROJECTS LTD
  • MR RICHARD CHARLES HILL
  • MRS CHLOE RACHAEL HILL-THOMAS
  • MR RICHARD CHARLES HILL
  • MR OLIVER CHARLES RICHARD HILL
  • MR RICHARD CHARLES HILL
CLEARTONE SOFTWARE LIMITED
  • MR OLIVER CHARLES RICHARD HILL
  • MISS CHLOE RACHAEL HILL-THOMAS
  • MR RICHARD CHARLES HILL
  • MR RICHARD CHARLES HILL
CLEARTONE TELECOMMUNICATIONS LIMITED
  • MR RICHARD CHARLES HILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOXBLADE LIMITED: Maps

Maps show the location of the postcode of the registered office, RG40 1BA.

Map of BOXBLADE LIMITED at local scale
Map of BOXBLADE LIMITED at local scale
Map of BOXBLADE LIMITED at district scale
Map of BOXBLADE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG40 1BA

Other companies with registered offices in RG40 1BA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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