BT

BOX TOPCO LIMITED

Active

Company number 13619790

Welham Green, England · Incorporated 14 September 2021

Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, England

Last updated on 31 March 2026

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

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 January 2025

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
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

Funding

5 funding rounds
8 January 2025
Shares allotted · 0 shares allotted
—
5 July 2022
Shares allotted · 0 shares allotted
—
24 November 2021
Shares allotted · 0 shares allotted
—
25 September 2021
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Capital Return Purchase Own Shares
Capital
9 January 2026 View
Legacy
Capital
30 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2025 View
Legacy
Insolvency
30 December 2025 View
Resolution
Resolution
30 December 2025 View
Capital Cancellation Shares
Capital
2 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2025 View
Legacy
Capital
25 November 2025 View
Legacy
Insolvency
25 November 2025 View
Resolution
Resolution
25 November 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2025 View
Capital Allotment Shares
Capital
26 September 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 September 2025 View
Legacy
Miscellaneous
24 September 2025 View
Accounts With Accounts Type Group
Accounts
15 September 2025 View
Accounts With Accounts Type Group
Accounts
30 December 2024 View
Confirmation Statement
Confirmation Statement
4 October 2024 View
Capital Return Purchase Own Shares
Capital
23 May 2024 View
Capital Cancellation Shares
Capital
13 May 2024 View
Capital Allotment Shares
Capital
29 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2024 View
Resolution
Resolution
18 March 2024 View
Legacy
Capital
18 March 2024 View
Legacy
Insolvency
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Accounts With Accounts Type Group
Accounts
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Group
Accounts
16 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Second Filing Capital Allotment Shares
Capital
26 September 2022 View
Capital Allotment Shares
Capital
7 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
1 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Capital Allotment Shares
Capital
19 October 2021 View
Capital Alter Shares Subdivision
Capital
18 October 2021 View
Capital Name Of Class Of Shares
Capital
18 October 2021 View
Memorandum Articles
Incorporation
18 October 2021 View
Resolution
Resolution
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Second Filing Of Director Termination With Name
Officers
13 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Incorporation Company
Incorporation
14 September 2021 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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