BOXMOOR HILLS UK LTD - BURNHAM-ON-CROUCH


Company Profile Company Filings

Overview

BOXMOOR HILLS UK LTD is a Private Limited Company from BURNHAM-ON-CROUCH ENGLAND and has the status: Active.
BOXMOOR HILLS UK LTD was incorporated 20 years ago on 26/11/2003 and has the registered number: 04976903. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BOXMOOR HILLS UK LTD - BURNHAM-ON-CROUCH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

49 HIGH STREET
BURNHAM-ON-CROUCH
ESSEX
CM0 8AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TCI INFRASTRUCTURE (AFRICA) LIMITED (until 05/04/2023)
NEXSTORE DEVELOPMENTS LTD (until 25/10/2006)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER ANDREWS Nov 1955 British Director 2019-12-30 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2003-11-26 UNTIL 2004-05-04 RESIGNED
KSC SECRETARIES LIMITED Corporate Secretary 2010-05-12 UNTIL 2018-06-15 RESIGNED
OLIVER ANDREWS Nov 1955 British Director 2004-05-04 UNTIL 2008-01-10 RESIGNED
GARY OBRIEN Jan 1950 British Director 2006-11-09 UNTIL 2019-12-18 RESIGNED
SAMANTHA O'BRIEN Aug 1969 Secretary 2008-02-12 UNTIL 2010-05-12 RESIGNED
MARY ANNE ANDREWS Nov 1967 Secretary 2004-05-04 UNTIL 2008-02-12 RESIGNED
TEMPLES (COMPANY SERVICES) LTD Corporate Nominee Director 2003-11-26 UNTIL 2004-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Andrews 2019-12-18 11/1955 Burnham-On-Crouch   Essex Ownership of shares 75 to 100 percent
Mr Gary O'Brien 2016-04-06 - 2019-12-18 1/1950 Burnham-On-Crouch   Essex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BOXMOOR HILLS UK LTD - Accounts to registrar (filleted) - small 23.1.2 2023-08-12 31-12-2022 £-926 equity
TCI Infrastructure (Africa) Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-05 31-12-2021 £-926 equity
TCI Infrastructure (Africa) Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £-926 equity
TCI Infrastructure (Africa) Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £-926 equity
TCI Infrastructure (Africa) Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-926 equity
TCI Infrastructure (Africa) Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £-926 equity
TCI Infrastructure (Africa) Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £-926 equity
TCI Infrastructure (Africa) Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £35 Cash £-806 equity
TCI Infrastructure (Africa) Ltd - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £12,850 Cash £-126 equity

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