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Company Information for

BOXER FACILITIES MANAGEMENT LTD

BOXER HOUSE SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD,
Company Registration Number
07166348
Private Limited Company
Active

Company Overview

About Boxer Facilities Management Ltd
BOXER FACILITIES MANAGEMENT LTD was founded on 2010-02-23 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Boxer Facilities Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOXER FACILITIES MANAGEMENT LTD
 
Legal Registered Office
BOXER HOUSE SAXON BUSINESS PARK, HANBURY ROAD
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4AD
Other companies in B60
 
Filing Information
Company Number 07166348
Company ID Number 07166348
Date formed 2010-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 13:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXER FACILITIES MANAGEMENT LTD
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Company Officers of BOXER FACILITIES MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
JOE BROADWAY
 Director 2011-10-28
THOMAS LESLIE BROADWAY
 Director 2012-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WILLIAM RADCLIFFE
 Director 2010-02-23 2011-10-28
IVAN STUART JAMES
 Director 2011-04-01 2011-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOE BROADWAY BEAU SITE SERVICES LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
THOMAS LESLIE BROADWAY SUMMIT RADIO LIMITED Director 2013-08-23 CURRENT 2013-08-23 Dissolved 2015-10-06

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Mobile cleaner/litter pickerBirminghamMobile operative required to cover various sites in and around the birmingham area. Company van, equipment and uniform provided. 7.20 per hour for circa2016-11-14
Weekend cleaning operative x 2AtherstoneWeekend operatives required to work Saturdays 8am-11am Previous cleaning experience required but full training on site will be provided. 7.20 per hour Please2016-11-08
2 x cleaning operatives requiredAlcesterPrevious cleaning experience essential and you must have good verbal communication skills in order to request cleaning products and follow cleaning product2016-08-31
2 x Cleaning operatives (part-time) temporaryCoventryPrevious cleaning experience essential and you must have good written and verbal communication skills in order to request cleaning materials and follow2016-05-04
1 x Cleaning OperativesSolihullPrevious cleaning experience essential and you must have good written and verbal communication skills in order to request cleaning materials and follow2016-02-02
Administration AssistantBromsgroveApproximately 30 hours per week 9.30am-3.30pm Mon-Fri (May be negotiable), Rate of pay 7.20 per hour, 28 days holiday (including Bank Holidays) per year....2016-01-13
Cleaning operativeBromsgroveGeneral cleaning duties of vacuuming, polishing, cleaning toilets, dusting, emptying bins etc. Must be personable and courteous as will be in contact with2016-01-04
2 x Cleaning OperativesShirleyPrevious cleaning experience essential and you must have good written and verbal communication skills in order to request cleaning materials and follow2015-11-09
Cleaner (part-time)DroitwichPrevious cleaning experience essential and you must have good written and verbal communication skils in order to request cleaning materials and follow2015-11-04

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2024-04-29Unaudited abridged accounts made up to 2023-07-31
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-04-25Unaudited abridged accounts made up to 2022-07-31
2023-04-12CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-06-28CH01Director's details changed for Mr Thomas Leslie Broadway on 2021-06-28
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-04-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-03-04PSC04Change of details for Mr Joe Broadway as a person with significant control on 2019-02-28
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-02-28CH01Director's details changed for Mr Joe Broadway on 2019-02-28
2018-11-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-01-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-01CH01Director's details changed for Mr Joe Broadway on 2017-03-01
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-23SH0130/10/16 STATEMENT OF CAPITAL GBP 200
2016-11-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-17RES01ADOPT ARTICLES 30/10/2016
2016-11-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-11-14SH10Particulars of variation of rights attached to shares
2016-11-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0123/02/16 ANNUAL RETURN FULL LIST
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071663480002
2015-10-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0123/02/15 ANNUAL RETURN FULL LIST
2015-01-29CH01Director's details changed for Mr Joe Broadway on 2015-01-29
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LESLIE BROADWAY / 12/11/2014
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LESLEY BROADWAY / 17/12/2014
2014-10-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0123/02/14 ANNUAL RETURN FULL LIST
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 071663480001
2013-05-10AR0123/02/13 ANNUAL RETURN FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM West View House Neweys Hill Northwick Worcester WR3 7AL United Kingdom
2012-10-09AP01DIRECTOR APPOINTED MR THOMAS LESLEY BROADWAY
2012-10-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0123/02/12 FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM WEST VIEW HOUSE NEWEYS HILL WORCESTER SURREY WR3 7AL ENGLAND
2011-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-11-22AA01CURRSHO FROM 31/07/2011 TO 31/07/2010
2011-10-28AP01DIRECTOR APPOINTED MR JOE BROADWAY
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RADCLIFFE
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR IVAN JAMES
2011-09-09AA01PREVEXT FROM 28/02/2011 TO 31/07/2011
2011-04-13AP01DIRECTOR APPOINTED MR IVAN STUART JAMES
2011-03-04AR0123/02/11 FULL LIST
2010-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities




Licences & Regulatory approval
We could not find any licences issued to BOXER FACILITIES MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BOXER FACILITIES MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-25 Outstanding BARCLAYS BANK PLC
2013-10-31 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 60,833
Creditors Due Within One Year 2012-08-01 £ 117,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXER FACILITIES MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 341
Current Assets 2012-08-01 £ 125,322
Debtors 2012-08-01 £ 124,181
Fixed Assets 2012-08-01 £ 22,738
Shareholder Funds 2012-08-01 £ 30,761
Stocks Inventory 2012-08-01 £ 800
Tangible Fixed Assets 2012-08-01 £ 22,738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOXER FACILITIES MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOXER FACILITIES MANAGEMENT LTD
Trademarks
We have not found any records of BOXER FACILITIES MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income

Government spend with BOXER FACILITIES MANAGEMENT LTD

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2014-02-27 GBP £425 Third Party Payments Comm Care Domiciliary One-Off
Worcestershire County Council 2010-10-05 GBP £1,390 Equipment Office Equipment Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOXER FACILITIES MANAGEMENT LTD 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 BOXER FACILITIES MANAGEMENT LTD 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 BOXER FACILITIES MANAGEMENT LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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