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Company Information for BOX LEES LIMITED
BOX LEES, 14 GRAFTON SQUARE, LONDON, SW4 0DQ,
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Company Registration Number
 02317122 Private Limited Company
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Company Overview
About Box Lees Ltd
BOX LEES LIMITED was founded on 1988-11-14 and has its registered office in London. The organisation's status is listed as "Active". Box Lees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BOX LEES LIMITED | |
| Legal Registered Office | |
| BOX LEES 14 GRAFTON SQUARE LONDON SW4 0DQ Other companies in SW4 | |
Filing Information
| Company Number | 02317122 | |
|---|---|---|
| Company ID Number | 02317122 | |
| Date formed | 1988-11-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 19/05/2016 | |
| Return next due | 16/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-07 01:05:22 |
| Companies House |
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Company Officers of BOX LEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TORSTEN REIMER |
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JOHN DIXON |
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NICOLA JAYNE ENSTON |
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GRAFTON SQUARE HOLDINGS LIMITED |
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JACK HOLME |
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JANE MARY NEWBOLD |
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PHILIP NEWBOLD |
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TORSTEN REIMER |
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JONATHAN HENRY RICH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALWYN HENDRICKS |
Director | ||
TORSTEN REIMER |
Director | ||
EVODIA ALATEROU |
Director | ||
MICHAEL PATRICK OMEARA |
Director | ||
ROBERT MIDDLEMAS GORDON |
Director | ||
JOHN DIXON |
Company Secretary | ||
STANLEY ROBINSON |
Director | ||
CHARLOTTE ANNE HARRISON |
Director | ||
EDWARD JAMES PAINTON |
Director | ||
EVELYN GRACE MERRIMAN |
Director | ||
JAMES HARRY SPICE |
Director | ||
MICHAEL GRABER |
Director | ||
VANESSA MARION HORN |
Company Secretary | ||
VANESSA MARION HORN |
Director | ||
MICHAEL PATRICK OMEARA |
Company Secretary | ||
THOMAS ALAN GEORGE JEFFREY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FERNTIDE LIMITED | Director | 2012-07-19 | CURRENT | 1990-11-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR JACK HOLME | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBOLD | ||
| DIRECTOR APPOINTED MR DAVID RHODRI HUGHES | ||
| CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL FONG YU LIM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALEX PHILIP THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN REIMER | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MARY NEWBOLD | |
| AP01 | DIRECTOR APPOINTED DR BERNARD HARCOURT RAMSAHOYE | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
| AP03 | Appointment of John Dixon as company secretary on 2019-05-25 | |
| TM02 | Termination of appointment of Torsten Reimer on 2019-05-25 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS NICOLA JAYNE ENSTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN HENRY RICH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN HENDRICKS | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN REIMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EVODIA ALATEROU | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DIXON | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN DIXON on 2009-10-01 | |
| AP01 | DIRECTOR APPOINTED MR ALWYN HENDRICKS | |
| AP01 | DIRECTOR APPOINTED DR TORSTEN REIMER | |
| AP03 | Appointment of Dr Torsten Reimer as company secretary | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN DIXON on 2012-09-09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY NEWBOLD / 16/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEWBOLD / 16/03/2013 | |
| Director's details changed for Mrs Jane Mary Newbold on 2013-03-16 | ||
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DIXON / 06/09/2012 | |
| AP02 | CORPORATE DIRECTOR APPOINTED GRAFTON SQUARE HOLDINGS LIMITED | |
| AP01 | DIRECTOR APPOINTED DR TORSTEN REIMER | |
| AR01 | 19/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY RAMSBOTHAM / 12/12/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OMEARA | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY RAMSBOTHAM / 03/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK OMEARA / 03/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEWBOLD / 03/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HOLME / 03/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DIXON / 03/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVODIA ALATEROU / 03/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DIXON / 03/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/10 NO CHANGES | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/05/08; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 19/05/07; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to BOX LEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOX LEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOX LEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Income
Government Income
We have not found government income sources for BOX LEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOX LEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOX LEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOX LEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOX LEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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