Company number OC367602
Status Active
Incorporation Date 26 August 2011
Company Type Limited Liability Partnership
Address 3RD FLOOR, HANOVER HOUSE 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG
Home Country United Kingdom
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Stonepack Limited as a member on 23 February 2016. The most likely internet sites of BOXWELL ROAD LLP are www.boxwellroad.co.uk, and www.boxwell-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Boxwell Road Llp is a Limited Liability Partnership.
The company registration number is OC367602. Boxwell Road Llp has been working since 26 August 2011.
The present status of the company is Active. The registered address of Boxwell Road Llp is 3rd Floor Hanover House 118 Queens Road Brighton East Sussex Bn1 3xg. . PC NOMINEES NO 1 LIMITED is a LLP Designated Member of the company. PREMIERE SOVEREIGN BUSINESS LIMITED is a LLP Designated Member of the company. ABSOLUTIONS UK LIMITED is a LLP Member of the company. BREEZEMOUNT UK LIMITED is a LLP Member of the company. STONEPACK LIMITED is a LLP Member of the company.
Current Directors
LLP Designated Member
PC NOMINEES NO 1 LIMITED
Appointed Date: 26 August 2011
LLP Designated Member
PREMIERE SOVEREIGN BUSINESS LIMITED
Appointed Date: 26 August 2011
LLP Member
ABSOLUTIONS UK LIMITED
Appointed Date: 28 February 2012
LLP Member
BREEZEMOUNT UK LIMITED
Appointed Date: 28 February 2012
LLP Member
STONEPACK LIMITED
Appointed Date: 23 February 2016
Persons With Significant Control
Breezemount Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
BOXWELL ROAD LLP Events
07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Appointment of Stonepack Limited as a member on 23 February 2016
01 Sep 2015
Annual return made up to 26 August 2015
23 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 8 more events
17 Jul 2012
Total exemption small company accounts made up to 29 February 2012
12 Mar 2012
Previous accounting period shortened from 31 August 2012 to 29 February 2012
09 Mar 2012
Appointment of Absolutions Uk Limited as a member
08 Mar 2012
Appointment of Breezemount Uk Limited as a member
26 Aug 2011
Incorporation of a limited liability partnership
