BP

BOXTOP PROPERTIES LIMITED

Active

Company number 04545743

Sevenoaks · Incorporated 26 September 2002

2 Oakdene Road, Sevenoaks, Kent, TN13 3HH

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
24 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 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ms Anna-Louise Malan
Born July 1975
Ownership Of Shares 25 To 50 Percent
30 June 2016
PS
Mr Eduard Malan
Born January 1968
Voting Rights 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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