Boxer Martin Holdings Limited

Company Name	Boxer Martin Holdings Limited
Directors	Bryony Boxer and Simon Robert Bruce Martin
Company Status	Active
Company Number	07925129
Category	Private Limited Company
Incorporation Date	26 January 2012(12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Bryony Boxer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Mr Simon Robert Bruce Martin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Secretary Name	Bryony Boxer
Status	Current
Appointed	26 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Contact

Website	boxermartin.com
Telephone	020 88341027
Telephone region	London

Location

Registered Address	26-28 Hammersmith Grove London W6 7BA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4 at £1	Trustees Of Boxer Family Trust 50.00% Ordinary B
2 at £1	Bryony Boxer 25.00% Ordinary
2 at £1	Simon Martin 25.00% Ordinary

Financials

Year	2014
Net Worth	£40,008
Cash	£6

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

5 March 2024	Confirmation statement made on 26 January 2024 with updates (5 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
31 January 2023	Confirmation statement made on 26 January 2023 with updates (5 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
11 February 2022	Confirmation statement made on 26 January 2022 with updates (5 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
29 January 2021	Confirmation statement made on 26 January 2021 with updates (6 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
31 January 2020	Confirmation statement made on 26 January 2020 with updates (5 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
31 January 2019	Confirmation statement made on 26 January 2019 with updates (6 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
30 January 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
5 October 2017	Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page)
5 October 2017	Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page)
16 March 2017	Confirmation statement made on 26 January 2017 with updates (8 pages)
16 March 2017	Confirmation statement made on 26 January 2017 with updates (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
16 June 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 8 (7 pages)
16 June 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 8 (7 pages)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 April 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 8 (7 pages)
30 April 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 8 (7 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 October 2014	Director's details changed for Mr Simon Martin on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Bryony Boxer on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Simon Martin on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Bryony Boxer on 20 October 2014 (2 pages)
15 July 2014	Memorandum and Articles of Association (11 pages)
15 July 2014	Memorandum and Articles of Association (11 pages)
15 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 8 (6 pages)
15 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 8 (6 pages)
15 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares/ share for share exchange agreement 01/04/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 4 (4 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 4 (4 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares 02/04/2014 (2 pages)
15 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares/ share for share exchange agreement 01/04/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 8 (6 pages)
15 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 4 (4 pages)
1 April 2014	Annual return made up to 26 January 2014 with a full list of shareholders (5 pages)
1 April 2014	Annual return made up to 26 January 2014 with a full list of shareholders (5 pages)
11 July 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
11 July 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
26 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
26 January 2012	Incorporation (23 pages)
26 January 2012	Incorporation (23 pages)

Boxer Martin Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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