The Boxford Group Ltd.
03469488
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
Industry
Officers
director · Since 02/12/1997
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 12 other boards
director · Since 17/12/1997
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 82
Also on 25 other boards
director · Since 20/04/1998
SPECIAL PROJECTS MANAGER
BRITISH · UNITED KINGDOM · Age 68
Also on 4 other boards
secretary · Since 19/03/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 82
Also on 25 other boards
Former
corporate nominee secretary · Resigned 02/12/1997
corporate nominee director · Resigned 02/12/1997
secretary · Resigned 08/01/1998
director · Resigned 08/01/1998
director · Resigned 19/12/2000
secretary · Resigned 19/03/2004
director · Resigned 10/03/2025
PSC Statements
no individual or entity with signficant control· 21/11/2016
Charges0 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
THE STOKE BY NAYLAND CLUB KEEPERS LANE
COLCHESTER
Filing History100 filings
accounts with accounts type group
confirmation statement with no updates
second filing of director termination with name
termination director company with name termination date
accounts with accounts type group
mortgage satisfy charge full
capital variation of rights attached to shares
confirmation statement with updates
capital name of class of shares
memorandum articles
resolution
resolution
capital alter shares subdivision
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
auditors resignation company
auditors resignation company
resolution
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage create with deed with charge number
accounts amended with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type dormant
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type dormant
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
memorandum articles
legacy
legacy
legacy
legacy
resolution
resolution
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
resolution
resolution
resolution
legacy
legacy
legacy