Company Information for BOXING BRANDS LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
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Company Registration Number
07530236
Private Limited Company
Active |
Company Name | |
---|---|
BOXING BRANDS LIMITED | |
Legal Registered Office | |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Other companies in W1S | |
Company Number | 07530236 | |
---|---|---|
Company ID Number | 07530236 | |
Date formed | 2011-02-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 20:17:34 |
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Officer | Role | Date Appointed |
---|---|---|
NEW BOND STREET REGISTRARS LIMITED |
||
THOMAS AVALLONE |
||
FRANK JOHN WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOND STREET REGISTRARS LIMITED |
Company Secretary | ||
DAVID JOHN ROSENBERG |
Director | ||
PORTLAND REGISTRARS LIMITED |
Company Secretary | ||
MICHAEL ANTHONY CLIFFORD |
Director |
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VINCI LEGAL LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2007-11-08 | Active | |
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YOUNGSTOWN LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2010-03-17 | Active | |
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AMERICA LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1987-06-26 | Active | |
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EYELASH GLUE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1998-05-27 | Active | |
FREAK'N SEE MUSIC LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1998-11-20 | Active | |
17 BROMPTON SQUARE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1999-05-10 | Active | |
DAVID BECKHAM LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2000-05-15 | Active | |
CARL KENDALL-PALMER LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2000-12-08 | Active | |
AMYASK LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2002-03-07 | Active | |
HI-SPOT LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2002-06-17 | Active | |
BONES AND BURGERS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2005-01-07 | Active | |
MONKEY BUSINESS IMAGES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2005-08-23 | Active | |
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M L CORPORATION LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2007-01-02 | Active | |
JEM ARTISTS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
JEM MUSIC GROUP LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2007-02-13 | Active | |
ALEXSAR LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
MERIDIAN PHARMA LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-03-11 | Active | |
GUARD.ME INTERNATIONAL INSURANCE SERVICES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-03-12 | Active | |
JL SUPPLIES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-07-09 | Active | |
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LA CLIQUE MUSIC INTERNATIONAL LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2012-07-18 | Active | |
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MEMPHIS INTERNATIONAL LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2015-08-10 | Liquidation | |
TURPIN SMALE CATERING CONSULTANTS LTD | Company Secretary | 2016-03-31 | CURRENT | 1988-04-14 | Active | |
SPINCHARM LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1992-02-20 | Active | |
LEADCLASS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1988-02-03 | Active | |
YORKBRIDGE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1986-10-07 | Active | |
WHISTLE RHYMES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1971-04-22 | Active | |
OPAL-CHANT LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1975-12-18 | Active | |
MEDINEWS (CARDIOLOGY) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1996-07-11 | Active | |
BLATANT TOURING LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1997-01-16 | Active | |
CLIOTI LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1999-06-10 | Active | |
TAXCO LTD | Company Secretary | 2016-03-31 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
WILDLIFE ENTERTAINMENT LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2001-02-16 | Active | |
NESTOR PORTFOLIO SERVICES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2003-12-18 | Active - Proposal to Strike off | |
TOTAL TACKLE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2005-02-07 | Active | |
MFP PRODUCTIONS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2007-03-15 | Active | |
SWEETWATER BAR LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2008-08-06 | Active | |
HEARING DIRECT LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-07-20 | Liquidation | |
WILLIAMS JEFFERY BARBER LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-10-15 | Active | |
PRE PRODUCTIONS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2010-02-22 | Active | |
MARATHON ARTISTS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2012-04-11 | Active | |
EARL OF SANDWICH HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2011-04-13 | Active | |
BOXING CHANNEL MEDIA LTD | Director | 2011-09-20 | CURRENT | 2011-01-10 | Liquidation | |
W. PROMOTIONS LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Dissolved 2016-02-05 | |
SPORTS NETWORK LIMITED | Director | 2004-08-23 | CURRENT | 2002-01-28 | Dissolved 2013-12-27 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/11/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
TM02 | Termination of appointment of New Bond Street Registrars Limited on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP900 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of New Bond Street Registrars Limited as company secretary on 2016-03-31 | |
TM02 | Termination of appointment of Bond Street Registrars Limited on 2016-03-31 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 25/02/15 TOTAL EXEMPTION SMALL | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AP01 | DIRECTOR APPOINTED THOMAS AVALLONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED | |
AP04 | Appointment of corporate company secretary Bond Street Registrars Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED | |
AAMD | Amended accounts made up to 2012-02-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/12 FROM Ground Floor Unit B Turnford Place Turnford Herts EN10 6NH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/12 FROM 5Th Floor 89 New Bond Street London W1S 1DA England | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN ROSENBERG | |
AP01 | DIRECTOR APPOINTED FRANK WARREN | |
SH01 | 15/02/11 STATEMENT OF CAPITAL GBP 1000 | |
AP04 | CORPORATE SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BOXING BRANDS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOXING BRANDS LIMITED are:
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. |