BW

BOX WORKS MANAGEMENT LIMITED

Active

Company number 03986264

Manchester · Incorporated 5 May 2000

3rd Floor 82 King Street, Manchester, M2 4WQ

Last updated on 2 April 2026

Residents property management · SIC 98000

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 April 2026
  • T.P.R. BLOXHAM (4.9%)
  • ROBERT JOHN MORRIS (1.2%)
  • ZAK JONES ROBYN DENTON (1.2%)
  • AJ&SE PROPERTIES LTD (1.2%)
  • RAJIV DARRYL SETHI (1.2%)
  • ROBERT WILLIAM GLOVER MATTHEW JOHN HAYES (1.2%)
  • FERMI YING NGAI HON (1.2%)
  • MARK GREGG NOBLE (1.2%)
  • JAN SIJSMANS KATARZYNA JOANNA CIESLIK (1.2%)
  • MARGARET JONES ANISH NAMBIAR (1.2%)
  • TIMBER WHARF / BOX WORKS (1.2%)
  • GARETH MICHAEL FRIDAY (1.2%)
  • GEORGIE MATHERS (1.2%)
  • PATRICK ROBERT DOYLE (1.2%)
  • MARTIN NUTTER ANU KIMATESAN (1.2%)
  • ADAM BENJAMIN FALK ZOSIA FRANCESCA BREDON (1.2%)
  • DR J GODFREY (1.2%)
  • SERENA HELEN FYLAN STEPHEN FYLAN (1.2%)
  • MR B NORBURY (1.2%)
  • MR S NORBURY MR B NORBURY (1.2%)
  • MR B RUSTAGE (1.2%)
  • ANDREW CONSTABLE (1.2%)
  • CANDICE HEANEY (1.2%)
  • MRS N A ILLING (1.2%)
  • MEG BURNS ADE SATRYA JAYA HANDLEY (1.2%)
  • MR D R MURPHY (1.2%)
  • DANIEL PAUL WORDSWORTH CARYS EMMA STOCKTON (1.2%)
  • MR G A PERKINS (1.2%)
  • MRS R RUPARELIA MR J RUPARELIA (1.2%)
  • SALVATORE PLANO (1.2%)
  • MR K NG (1.2%)
  • JAMES PARKER (1.2%)
  • MR M G WILSON (1.2%)
  • KATHARINA TERESA OTTERBACH (1.2%)
  • MR N CORNISH (1.2%)
  • CLARA LINNEA DAPHIN BORG (1.2%)
  • MR O GARDNER (1.2%)
  • LISA NICOLE BURKE ANDREW PAUL LUNAN (1.2%)
  • MS Z BOLTON MR P BOLTON (1.2%)
  • MATTHEW BRETTON OAKES (1.2%)
  • MR P J LANGSLOW (1.2%)
  • BENJAMIN WILLIAM SCHOFIELD LAURA ANNE SCHOFIELD (1.2%)
  • MATTHEW O'DRISCOLL (1.2%)
  • MR P S TAYLOR (1.2%)
  • KEVIN MICHAEL PAUL BOLTON (1.2%)
  • DAVID ANDREW CLOUGH ISABELLA ESTHER TODD (1.2%)
  • DR MADELINE DODDS (1.2%)
  • MR R DEVLIN (1.2%)
  • ANNABEL CHRISTINA MYCHOLA WILLIAMS (1.2%)
  • MR R HARRISON (1.2%)
  • MR JD WILSDON (1.2%)
  • MIKA KOWALESWKZ (1.2%)
  • MISS L ASHURST MR S ASHURST (1.2%)
  • PHILLIPA RUSTAGE (1.2%)
  • LISA JANE ASHURST (1.2%)
  • JOHN FATIMILEHIN FAITH PROPERTY LIMITED (1.2%)
  • MR SEHAR ANWAR (1.2%)
  • MR T BAYNE (1.2%)
  • KATH YARDLEY JOSH PARKINSON (1.2%)
  • THOMAS STAMP KATHRYN GATES (1.2%)
  • MRS G JAYARAM (1.2%)
  • ANNEKA SARAH FERGUSON (1.2%)
  • LOUISE ANN PULLMAN (1.2%)
  • MS J NICHOLSON (1.2%)
  • MS K E HUTSON (1.2%)
  • BIRSEL KAPLAN SAYDIE ALLSOP (1.2%)
  • GATE FILMS LIMITED (1.2%)
  • GREG MEADS CRAIG LUCAS (1.2%)
  • BEN WOLSTENHOLME (1.2%)
  • MARC VINCENT WITHINGTON (1.2%)
  • LISA BHARAT MISTRY ANAND ROVJ PATEL (1.2%)
  • JOSEPH JAMES MCCARDLE (1.2%)
  • LISA MILLINGTON DANIEL MCCARTHY (1.2%)
  • DANIEL JOHNSON DAVID BURROWS (1.2%)
  • MATTHEW WILLIAM SMITH GEORGINA LOUISE GILBERT (1.2%)
  • ANTONIA CECILY PATRICIA MILLER (1.2%)
  • GRAHAM BRIAN ALLANSON (1.2%)
  • MICHAEL DAVID JONES (1.2%)
Total shares
81
Nominal value
£0.976
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 81 GBP £0.976
Total 81

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADAM BENJAMIN FALK ZOSIA FRANCESCA BREDON ORDINARY A 1 1.23% 1 1.23%
AJ&SE PROPERTIES LTD ORDINARY A 1 1.23% 1 1.23%
ANDREW CONSTABLE ORDINARY A 1 1.23% 1 1.23%
ANNABEL CHRISTINA MYCHOLA WILLIAMS ORDINARY A 1 1.23% 1 1.23%
ANNEKA SARAH FERGUSON ORDINARY A 1 1.23% 1 1.23%
ANTONIA CECILY PATRICIA MILLER ORDINARY A 1 1.23% 1 1.23%
BEN WOLSTENHOLME ORDINARY A 1 1.23% 1 1.23%
BENJAMIN WILLIAM SCHOFIELD LAURA ANNE SCHOFIELD ORDINARY A 1 1.23% 1 1.23%
BIRSEL KAPLAN SAYDIE ALLSOP ORDINARY A 1 1.23% 1 1.23%
CANDICE HEANEY ORDINARY A 1 1.23% 1 1.23%
CLARA LINNEA DAPHIN BORG ORDINARY A 1 1.23% 1 1.23%
DANIEL JOHNSON DAVID BURROWS ORDINARY A 1 1.23% 1 1.23%
DANIEL PAUL WORDSWORTH CARYS EMMA STOCKTON ORDINARY A 1 1.23% 1 1.23%
DAVID ANDREW CLOUGH ISABELLA ESTHER TODD ORDINARY A 1 1.23% 1 1.23%
DR J GODFREY ORDINARY A 1 1.23% 1 1.23%
DR MADELINE DODDS ORDINARY A 1 1.23% 1 1.23%
FERMI YING NGAI HON ORDINARY A 1 1.23% 1 1.23%
GARETH MICHAEL FRIDAY ORDINARY A 1 1.23% 1 1.23%
GATE FILMS LIMITED ORDINARY A 1 1.23% 1 1.23%
GEORGIE MATHERS ORDINARY A 1 1.23% 1 1.23%
GRAHAM BRIAN ALLANSON ORDINARY A 1 1.23% 1 1.23%
GREG MEADS CRAIG LUCAS ORDINARY A 1 1.23% 1 1.23%
JAMES PARKER ORDINARY A 1 1.23% 1 1.23%
JAN SIJSMANS KATARZYNA JOANNA CIESLIK ORDINARY A 1 1.23% 1 1.23%
JOHN FATIMILEHIN FAITH PROPERTY LIMITED ORDINARY A 1 1.23% 1 1.23%
JOSEPH JAMES MCCARDLE ORDINARY A 1 1.23% 1 1.23%
KATH YARDLEY JOSH PARKINSON ORDINARY A 1 1.23% 1 1.23%
KATHARINA TERESA OTTERBACH ORDINARY A 1 1.23% 1 1.23%
KEVIN MICHAEL PAUL BOLTON ORDINARY A 1 1.23% 1 1.23%
LISA BHARAT MISTRY ANAND ROVJ PATEL ORDINARY A 1 1.23% 1 1.23%
LISA JANE ASHURST ORDINARY A 1 1.23% 1 1.23%
LISA MILLINGTON DANIEL MCCARTHY ORDINARY A 1 1.23% 1 1.23%
LISA NICOLE BURKE ANDREW PAUL LUNAN ORDINARY A 1 1.23% 1 1.23%
LOUISE ANN PULLMAN ORDINARY A 1 1.23% 1 1.23%
MARC VINCENT WITHINGTON ORDINARY A 1 1.23% 1 1.23%
MARGARET JONES ANISH NAMBIAR ORDINARY A 1 1.23% 1 1.23%
MARK GREGG NOBLE ORDINARY A 1 1.23% 1 1.23%
MARTIN NUTTER ANU KIMATESAN ORDINARY A 1 1.23% 1 1.23%
MATTHEW BRETTON OAKES ORDINARY A 1 1.23% 1 1.23%
MATTHEW O'DRISCOLL ORDINARY A 1 1.23% 1 1.23%
MATTHEW WILLIAM SMITH GEORGINA LOUISE GILBERT ORDINARY A 1 1.23% 1 1.23%
MEG BURNS ADE SATRYA JAYA HANDLEY ORDINARY A 1 1.23% 1 1.23%
MICHAEL DAVID JONES ORDINARY A 1 1.23% 1 1.23%
MIKA KOWALESWKZ ORDINARY A 1 1.23% 1 1.23%
MISS L ASHURST MR S ASHURST ORDINARY A 1 1.23% 1 1.23%
MR B NORBURY ORDINARY A 1 1.23% 1 1.23%
MR B RUSTAGE ORDINARY A 1 1.23% 1 1.23%
MR D R MURPHY ORDINARY A 1 1.23% 1 1.23%
MR G A PERKINS ORDINARY A 1 1.23% 1 1.23%
MR JD WILSDON ORDINARY A 1 1.23% 1 1.23%
MR K NG ORDINARY A 1 1.23% 1 1.23%
MR M G WILSON ORDINARY A 1 1.23% 1 1.23%
MR N CORNISH ORDINARY A 1 1.23% 1 1.23%
MR O GARDNER ORDINARY A 1 1.23% 1 1.23%
MR P J LANGSLOW ORDINARY A 1 1.23% 1 1.23%
MR P S TAYLOR ORDINARY A 1 1.23% 1 1.23%
MR R DEVLIN ORDINARY A 1 1.23% 1 1.23%
MR R HARRISON ORDINARY A 1 1.23% 1 1.23%
MR S NORBURY MR B NORBURY ORDINARY A 1 1.23% 1 1.23%
MR SEHAR ANWAR ORDINARY A 1 1.23% 1 1.23%
MR T BAYNE ORDINARY A 1 1.23% 1 1.23%
MRS G JAYARAM ORDINARY A 1 1.23% 1 1.23%
MRS N A ILLING ORDINARY A 1 1.23% 1 1.23%
MRS R RUPARELIA MR J RUPARELIA ORDINARY A 1 1.23% 1 1.23%
MS J NICHOLSON ORDINARY A 1 1.23% 1 1.23%
MS K E HUTSON ORDINARY A 1 1.23% 1 1.23%
MS Z BOLTON MR P BOLTON ORDINARY A 1 1.23% 1 1.23%
PATRICK ROBERT DOYLE ORDINARY A 1 1.23% 1 1.23%
PHILLIPA RUSTAGE ORDINARY A 1 1.23% 1 1.23%
RAJIV DARRYL SETHI ORDINARY A 1 1.23% 1 1.23%
ROBERT JOHN MORRIS ORDINARY A 1 1.23% 1 1.23%
ROBERT WILLIAM GLOVER MATTHEW JOHN HAYES ORDINARY A 1 1.23% 1 1.23%
SALVATORE PLANO ORDINARY A 1 1.23% 1 1.23%
SERENA HELEN FYLAN STEPHEN FYLAN ORDINARY A 1 1.23% 1 1.23%
T.P.R. BLOXHAM ORDINARY A 4 4.94% 4 4.94%
THOMAS STAMP KATHRYN GATES ORDINARY A 1 1.23% 1 1.23%
TIMBER WHARF / BOX WORKS ORDINARY A 1 1.23% 1 1.23%
ZAK JONES ROBYN DENTON ORDINARY A 1 1.23% 1 1.23%
Total 81 100% 81 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Accounts With Accounts Type Dormant
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Accounts With Accounts Type Dormant
Accounts
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Dormant
Accounts
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Accounts With Accounts Type Dormant
Accounts
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Dormant
Accounts
27 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2016 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Accounts With Accounts Type Dormant
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Dormant
Accounts
30 May 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2012 View
Termination Director Company With Name
Officers
7 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2010 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Termination Secretary Company With Name
Officers
8 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
8 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
17 February 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Address
17 November 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Address
5 September 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Annual Return
24 August 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Accounts With Accounts Type Small
Accounts
24 June 2004 View
Legacy
Capital
25 October 2003 View
Legacy
Capital
11 August 2003 View
Resolution
Resolution
11 August 2003 View
Resolution
Resolution
11 August 2003 View
Legacy
Annual Return
24 July 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Accounts With Accounts Type Small
Accounts
13 January 2003 View
Legacy
Mortgage
6 December 2002 View
Legacy
Mortgage
1 November 2002 View
Legacy
Accounts
6 October 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Address
19 June 2002 View
Legacy
Address
17 May 2002 View
Legacy
Address
14 May 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Accounts With Accounts Type Dormant
Accounts
29 March 2002 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Dormant
Accounts
7 March 2001 View
Resolution
Resolution
7 March 2001 View
Legacy
Accounts
13 December 2000 View
Incorporation Company
Incorporation
5 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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