Boxing Brands Limited

Company Name	Boxing Brands Limited
Directors	Frank John Warren and Thomas Avallone
Company Status	Active
Company Number	07530236
Category	Private Limited Company
Incorporation Date	15 February 2011(13 years, 2 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 Frank John Warren
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crowbury Church Lane Watton At Stone Herts SG14 3RD

Director Name	Mr Thomas Avallone
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	28 February 2013(2 years after company formation)
Appointment Duration	11 years, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	David John Rosenberg
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

75 at £1	Joe Calzaghe Enterprises LTD 8.33% Ordinary
500 at £1	Very Best Of LTD 55.56% Ordinary
225 at £1	Susan Margaret Warren 25.00% Ordinary
100 at £1	Newclothes LTD 11.11% Ordinary

Financials

Year	2014
Net Worth	-£688,923
Cash	£6,164
Current Liabilities	£713,217

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

29 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
26 May 2023	Accounts for a dormant company made up to 28 February 2023 (6 pages)
6 December 2022	Accounts for a dormant company made up to 28 February 2022 (6 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with updates (4 pages)
24 September 2021	Accounts for a small company made up to 28 February 2021 (6 pages)
20 April 2021	Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 (1 page)
15 January 2021	Confirmation statement made on 15 January 2021 with updates (4 pages)
24 September 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
3 February 2020	Second filing of a statement of capital following an allotment of shares on 15 February 2011 GBP 900 (7 pages)
8 August 2019	Total exemption full accounts made up to 28 February 2019 (5 pages)
15 July 2019	Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019 (1 page)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
4 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
21 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
21 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
8 August 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
8 August 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
8 August 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
8 August 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 900 (4 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 900 (4 pages)
4 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
4 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
4 December 2015	Total exemption small company accounts made up to 25 February 2015 (5 pages)
26 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 900 (4 pages)
26 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 900 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
11 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 900 (4 pages)
11 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 900 (4 pages)
13 August 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
13 August 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
30 July 2013	Appointment of Thomas Avallone as a director (3 pages)
30 July 2013	Appointment of Thomas Avallone as a director (3 pages)
24 July 2013	Termination of appointment of David Rosenberg as a director (1 page)
24 July 2013	Termination of appointment of David Rosenberg as a director (1 page)
1 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
11 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
8 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
8 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
8 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
8 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
11 September 2012	Amended accounts made up to 29 February 2012 (4 pages)
11 September 2012	Amended accounts made up to 29 February 2012 (4 pages)
22 August 2012	Registered office address changed from Ground Floor Unit B Turnford Place Turnford Herts EN10 6NH on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Ground Floor Unit B Turnford Place Turnford Herts EN10 6NH on 22 August 2012 (1 page)
24 April 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
24 April 2012	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 24 April 2012 (2 pages)
24 April 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
24 April 2012	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 24 April 2012 (2 pages)
16 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
18 October 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 15/02/2011. (6 pages)
18 October 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 15/02/2011. (6 pages)
31 March 2011	Appointment of David John Rosenberg as a director (3 pages)
31 March 2011	Appointment of David John Rosenberg as a director (3 pages)
24 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 1,000 ANNOTATION A second filed SH01 was registered on 18/10/2011. (5 pages)
24 March 2011	Appointment of Frank Warren as a director (3 pages)
24 March 2011	Appointment of Frank Warren as a director (3 pages)
24 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 18/10/2011 and 03/02/2020. (5 pages)
23 March 2011	Appointment of Portland Registrars Limited as a secretary (2 pages)
23 March 2011	Appointment of Portland Registrars Limited as a secretary (2 pages)
17 February 2011	Termination of appointment of Michael Clifford as a director (1 page)
17 February 2011	Termination of appointment of Michael Clifford as a director (1 page)
15 February 2011	Incorporation (21 pages)
15 February 2011	Incorporation (21 pages)

Boxing Brands Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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