BE

BOXED ESCO SERVICES LIMITED

Active

Company number 09178335

London, United Kingdom · Incorporated 15 August 2014

C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom

Last updated on 29 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
12 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 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gren Energy Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
27 June 2023
PS
Fcs Trading Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Small
Accounts
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Accounts With Accounts Type Small
Accounts
12 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2023 View
Accounts With Accounts Type Small
Accounts
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Small
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Small
Accounts
17 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2020 View
Accounts With Accounts Type Small
Accounts
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Accounts With Accounts Type Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
20 February 2015 View
Capital Name Of Class Of Shares
Capital
30 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Capital Allotment Shares
Capital
30 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Incorporation Company
Incorporation
15 August 2014 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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