BOXWORTH SERVICES LIMITED
BOXWORTH SERVICES LIMITED is an active private limited company, incorporated on 27 May 2002. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on High Street, Cambridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BOXWORTH SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04447773 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/05/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOXWORTH HOUSE HIGH STREET |
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Address Line 2 | BOXWORTH |
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Post Town | CAMBRIDGE |
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Postcode | CB23 4LZ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/06/2024 |
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Last Made Up Date | 27/05/2023 |
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Return
Next Due Date | 24/06/2017 |
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Last Made Up Date | 27/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
BOXWORTH SERVICES LIMITED
Directors
(The company's officers)
MRS ALISON EVELYN BAKER
(~65 year old British national)
BOXWORTH HOUSE HIGH STREET, BOXWORTH, CAMBRIDGE, CB23 4LZ
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 20/03/2017
MR RICHARD CLIVE JONATHAN BAKER
(~66 year old British national)
BOXWORTH HOUSE HIGH STREET, BOXWORTH, CAMBRIDGE, CB23 4LZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/05/2002
ALISON EVELYN BAKER
(British national)
BOXWORTH HOUSE HIGH STREET, BOXWORTH, CAMBRIDGE, CB23 4LZ, UNITED KINGDOM
Appointed on 27/05/2002
Shareholders
(Persons of Significant Control)
Mrs Alison Evelyn Baker
(~65 year old British national)
Boxworth House, High Street, Boxworth, Cambridge, CB23 4LZ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Richard Clive Jonathan Baker
(~66 year old British national)
Boxworth House, High Street, Boxworth, Cambridge, CB23 4LZ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
MALTDAQ LTD
- MR RICHARD CLIVE JONATHAN BAKER
MANÍLIFE LTD
- MR RICHARD CLIVE JONATHAN BAKER
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)
BOXWORTH SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, CB23 4LZ.
Map of BOXWORTH SERVICES LIMITED at local scale
Map of BOXWORTH SERVICES LIMITED at district scale
More Companies in CB23 4LZ
Other companies with registered offices in CB23 4LZ:
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)