BL
BOXED LIGHT HOLDINGS LIMITED
ActiveCompany number 13145362
Peterborough, England · Incorporated 20 January 2021
Studio 4, Stuart House, St. Johns Street, Peterborough, PE1 5DD, England
Last updated on 30 March 2026
Activities of production holding companies · SIC 64202
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2021
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
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks
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
Boxed Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2024
Funding
2 funding rounds1 November 2021
Shares allotted · 0 shares allotted
—
3 March 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025
View
Change Person Director Company With Change Date
Officers
31 March 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2025
View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024
View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 May 2024
View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2024
View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023
View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 October 2022
View
Change Account Reference Date Company Previous Extended
Accounts
20 October 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2022
View
Confirmation Statement With Updates
Confirmation Statement
20 January 2022
View
Second Filing Capital Allotment Shares
Capital
24 November 2021
View
Resolution
Resolution
10 November 2021
View
Capital Allotment Shares
Capital
2 November 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2021
View
Capital Variation Of Rights Attached To Shares
Capital
11 May 2021
View
Capital Allotment Shares
Capital
1 April 2021
View
Resolution
Resolution
24 March 2021
View
Memorandum Articles
Incorporation
24 March 2021
View
Capital Name Of Class Of Shares
Capital
24 March 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2021
View
Incorporation Company
Incorporation
20 January 2021
View
No filings match this type.
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
Get the complete credit report
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