BL

BOXFIELDS LIMITED

Active

Company number 09430228

Chippenham, England · Incorporated 9 February 2015

Office 163 8 The Bridge, Chippenham, Wiltshire, SN15 1FY, England

Last updated on 7 April 2026

Hotels and similar accommodation · SIC 55100

Licenced restaurants · SIC 56101

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Luciano Pierre White
Born December 1993
Ownership Of Shares 75 To 100 Percent
20 March 2017

Funding

1 funding round
8 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Gazette Filings Brought Up To Date
Gazette
17 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 April 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Gazette Filings Brought Up To Date
Gazette
26 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Move Registers To Sail Company With New Address
Address
14 January 2022 View
Move Registers To Sail Company With New Address
Address
13 January 2022 View
Change Sail Address Company With New Address
Address
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 October 2017 View
Capital Name Of Class Of Shares
Capital
15 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2017 View
Resolution
Resolution
8 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2016 View
Resolution
Resolution
27 April 2016 View
Capital Allotment Shares
Capital
27 April 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Incorporation Company
Incorporation
9 February 2015 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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