BD

BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED

Active

Company number 05421347

London · Incorporated 11 April 2005

58 Rochester Row, Westminster, London, SW1P 1JU

Last updated on 28 March 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
11 April 2025
Next due
25 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Grange Contracts Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Small
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Accounts With Accounts Type Small
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Small
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Small
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Small
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Small
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Change Person Secretary Company With Change Date
Officers
23 February 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Accounts With Accounts Type Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Change Person Secretary Company With Change Date
Officers
16 March 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Accounts With Accounts Type Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Small
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Small
Accounts
30 December 2010 View
Legacy
Mortgage
5 October 2010 View
Legacy
Mortgage
5 October 2010 View
Legacy
Mortgage
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Small
Accounts
12 January 2010 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Small
Accounts
28 January 2009 View
Legacy
Accounts
10 October 2008 View
Accounts With Accounts Type Small
Accounts
31 July 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Address
3 November 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
14 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2007 View
Legacy
Annual Return
10 May 2006 View
Legacy
Officers
8 November 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Accounts
5 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Incorporation Company
Incorporation
11 April 2005 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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