| Company Name | Boxington Corporate Finance Limited |
|---|---|
| Director | Timothy William Evans |
| Company Status | Active |
| Company Number | 07346147 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2010(13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy William Evans |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
| Secretary Name | Mrs Nicola Clare Evans |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Secretary Name | Oxford Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2014(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 03 October 2019) |
| Correspondence Address | 8 King Edward Street Oxford Oxfordshire OX1 4HL |
Contact
| Website | buckinghamcf.com |
|---|
Location
| Registered Address | Michelin House 81 Fulham Road London SW3 6RD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Timothy William Evans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,866 |
| Cash | £188,372 |
| Current Liabilities | £99,165 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Filing History
| 27 March 2024 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 7 March 2024 | Previous accounting period shortened from 31 August 2023 to 31 March 2023 (1 page) |
| 16 August 2023 | Confirmation statement made on 16 August 2023 with updates (5 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 30 August 2022 | Confirmation statement made on 16 August 2022 with updates (5 pages) |
| 30 June 2022 | Registered office address changed from 52 Brook Street London W1K 5DS to Michelin House 81 Fulham Road London SW3 6rd on 30 June 2022 (1 page) |
| 30 June 2022 | Director's details changed for Mr Timothy William Evans on 24 June 2022 (2 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 18 August 2021 | Change of details for Mr Timothy William Evans as a person with significant control on 16 August 2021 (2 pages) |
| 18 August 2021 | Director's details changed for Mr Timothy William Evans on 16 August 2021 (2 pages) |
| 18 August 2021 | Confirmation statement made on 16 August 2021 with updates (5 pages) |
| 1 June 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 23 September 2020 | Confirmation statement made on 16 August 2020 with updates (5 pages) |
| 23 September 2020 | Change of details for Mr Timothy William Evans as a person with significant control on 14 August 2020 (2 pages) |
| 9 September 2020 | Resolutions
|
| 2 September 2020 | Statement of capital following an allotment of shares on 26 August 2020
|
| 1 June 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 25 October 2019 | Termination of appointment of Oxford Company Services Limited as a secretary on 3 October 2019 (1 page) |
| 22 August 2019 | Confirmation statement made on 16 August 2019 with updates (5 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 20 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 13 March 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 21 August 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
| 21 August 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
| 16 August 2017 | Notification of Timothy William Evans as a person with significant control on 17 August 2016 (2 pages) |
| 16 August 2017 | Withdrawal of a person with significant control statement on 16 August 2017 (2 pages) |
| 16 August 2017 | Withdrawal of a person with significant control statement on 16 August 2017 (2 pages) |
| 16 August 2017 | Notification of Timothy William Evans as a person with significant control on 17 August 2016 (2 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 9 February 2017 | Director's details changed for Mr Timothy William Evans on 9 February 2017 (2 pages) |
| 9 February 2017 | Director's details changed for Mr Timothy William Evans on 9 February 2017 (2 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 2 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 26 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 January 2015 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 52 Brook Street London W1K 5DS on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 52 Brook Street London W1K 5DS on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 52 Brook Street London W1K 5DS on 5 January 2015 (1 page) |
| 29 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 16 May 2014 | Termination of appointment of Nicola Evans as a secretary (1 page) |
| 16 May 2014 | Termination of appointment of Nicola Evans as a secretary (1 page) |
| 10 April 2014 | Appointment of Oxford Company Services Limited as a secretary (2 pages) |
| 10 April 2014 | Appointment of Oxford Company Services Limited as a secretary (2 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 3 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Secretary's details changed for Mrs Nicola Clare Evans on 20 August 2012 (1 page) |
| 21 August 2012 | Secretary's details changed for Mrs Nicola Clare Evans on 20 August 2012 (1 page) |
| 20 August 2012 | Director's details changed for Mr Timothy William Evans on 20 August 2012 (2 pages) |
| 20 August 2012 | Director's details changed for Mr Timothy William Evans on 20 August 2012 (2 pages) |
| 16 August 2012 | Registered office address changed from 55 Catherine Place London SW1E 6DY SW1E 6DY England on 16 August 2012 (1 page) |
| 16 August 2012 | Registered office address changed from 55 Catherine Place London SW1E 6DY SW1E 6DY England on 16 August 2012 (1 page) |
| 21 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Incorporation (26 pages) |
| 16 August 2010 | Incorporation (26 pages) |