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Company Information for

BOXING BRANDS LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
07530236
Private Limited Company
Active

Company Overview

About Boxing Brands Ltd
BOXING BRANDS LIMITED was founded on 2011-02-15 and has its registered office in London. The organisation's status is listed as "Active". Boxing Brands Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOXING BRANDS LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Filing Information
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 GB173005343  
Last Datalog update: 2024-12-05 20:17:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXING BRANDS LIMITED
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Company Officers of BOXING BRANDS LIMITED

Current Directors
Officer Role Date Appointed
NEW BOND STREET REGISTRARS LIMITED
Company Secretary 2016-03-31
THOMAS AVALLONE
Director 2013-02-28
FRANK JOHN WARREN
Director 2011-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
BOND STREET REGISTRARS LIMITED
Company Secretary 2013-01-01 2016-03-31
DAVID JOHN ROSENBERG
Director 2011-02-15 2013-02-28
PORTLAND REGISTRARS LIMITED
Company Secretary 2011-02-15 2013-01-01
MICHAEL ANTHONY CLIFFORD
Director 2011-02-15 2011-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEW BOND STREET REGISTRARS LIMITED CORNERSTONE AGENCY LIMITED Company Secretary 2016-04-06 CURRENT 2011-02-18 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED CROSS TWO LIMITED Company Secretary 2016-04-06 CURRENT 2009-09-14 Active
NEW BOND STREET REGISTRARS LIMITED CODEDRAFT LIMITED Company Secretary 2016-04-06 CURRENT 2001-10-31 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED MAURICE EAMES DEVELOPMENTS LIMITED Company Secretary 2016-04-01 CURRENT 1963-04-25 Active
NEW BOND STREET REGISTRARS LIMITED BLACK AND BLUE (F) LIMITED Company Secretary 2016-03-31 CURRENT 2007-10-04 Dissolved 2016-11-01
NEW BOND STREET REGISTRARS LIMITED AUGUSTUS REX LIMITED Company Secretary 2016-03-31 CURRENT 2001-08-13 Dissolved 2017-02-21
NEW BOND STREET REGISTRARS LIMITED BLURAX LIMITED Company Secretary 2016-03-31 CURRENT 2013-02-18 Dissolved 2017-04-25
NEW BOND STREET REGISTRARS LIMITED ALI LOVE LIVE LIMITED Company Secretary 2016-03-31 CURRENT 2006-06-02 Dissolved 2017-04-04
NEW BOND STREET REGISTRARS LIMITED BANG ON THE MONEY LIMITED Company Secretary 2016-03-31 CURRENT 2010-09-24 Dissolved 2017-05-23
NEW BOND STREET REGISTRARS LIMITED INDOOR PLUS LIMITED Company Secretary 2016-03-31 CURRENT 2009-11-02 Dissolved 2017-10-10
NEW BOND STREET REGISTRARS LIMITED SRLV LIMITED Company Secretary 2016-03-31 CURRENT 2001-09-24 Dissolved 2017-11-14
NEW BOND STREET REGISTRARS LIMITED DEVONSHIRE REGISTRARS LIMITED Company Secretary 2016-03-31 CURRENT 1993-04-13 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED ROSSINI TRADING LIMITED Company Secretary 2016-03-31 CURRENT 2001-11-01 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED DOMINIC LIMITED Company Secretary 2016-03-31 CURRENT 1996-01-31 Dissolved 2018-02-13
NEW BOND STREET REGISTRARS LIMITED TRANSCOPIC RECORDS LIMITED Company Secretary 2016-03-31 CURRENT 1997-08-26 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED TANNA PROPERTIES LIMITED Company Secretary 2016-03-31 CURRENT 2010-09-30 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED AFRO VIKING UK LIMITED Company Secretary 2016-03-31 CURRENT 2010-10-25 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED FLAKELORD LIMITED Company Secretary 2016-03-31 CURRENT 1982-07-19 Active
NEW BOND STREET REGISTRARS LIMITED EXITGLEN LIMITED Company Secretary 2016-03-31 CURRENT 1982-10-12 Active
NEW BOND STREET REGISTRARS LIMITED DR WATSON MUSIC LIMITED Company Secretary 2016-03-31 CURRENT 1992-08-11 Active
NEW BOND STREET REGISTRARS LIMITED CV CHECK LIMITED Company Secretary 2016-03-31 CURRENT 1997-04-02 Active
NEW BOND STREET REGISTRARS LIMITED JOE BROWN PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2001-02-14 Active
NEW BOND STREET REGISTRARS LIMITED FRASERBURGH CONSULTING LIMITED Company Secretary 2016-03-31 CURRENT 2005-07-19 Liquidation
NEW BOND STREET REGISTRARS LIMITED CONCISE CLINICAL CONSULTING LIMITED Company Secretary 2016-03-31 CURRENT 2006-05-23 Active
NEW BOND STREET REGISTRARS LIMITED AULTMORE MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-31 CURRENT 2006-07-31 Active
NEW BOND STREET REGISTRARS LIMITED BERNERS PRODUCTION LIMITED Company Secretary 2016-03-31 CURRENT 2006-12-11 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED ABCORP LIMITED Company Secretary 2016-03-31 CURRENT 2007-01-08 Active
NEW BOND STREET REGISTRARS LIMITED BANKSY CORNER LIMITED Company Secretary 2016-03-31 CURRENT 2009-03-25 Active
NEW BOND STREET REGISTRARS LIMITED HARAMBAT LIMITED Company Secretary 2016-03-31 CURRENT 2009-04-27 Active
NEW BOND STREET REGISTRARS LIMITED GUARD.ME LIMITED Company Secretary 2016-03-31 CURRENT 2009-09-23 Active
NEW BOND STREET REGISTRARS LIMITED GREENBACK TOURING LIMITED Company Secretary 2016-03-31 CURRENT 2009-10-21 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED LOPEZ-LANG LIMITED Company Secretary 2016-03-31 CURRENT 2009-11-25 Active
NEW BOND STREET REGISTRARS LIMITED JUST GRAND LIMITED Company Secretary 2016-03-31 CURRENT 2010-03-15 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED EXTENDED PLAY LIMITED Company Secretary 2016-03-31 CURRENT 2011-02-25 Active
NEW BOND STREET REGISTRARS LIMITED CHURCH RECORDERS LIMITED Company Secretary 2016-03-31 CURRENT 2013-07-16 Active
NEW BOND STREET REGISTRARS LIMITED RAVENSPARK LIMITED Company Secretary 2016-03-31 CURRENT 1991-04-11 Active
NEW BOND STREET REGISTRARS LIMITED SHERLOCK HOLMES MUSIC LIMITED Company Secretary 2016-03-31 CURRENT 1992-09-17 Active
NEW BOND STREET REGISTRARS LIMITED ULTRA HIGH TEMPO PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 1999-04-09 Active
NEW BOND STREET REGISTRARS LIMITED THE NEW YORK END UK LTD Company Secretary 2016-03-31 CURRENT 2002-04-17 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED Company Secretary 2016-03-31 CURRENT 2002-07-23 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED ONETWONE LIMITED Company Secretary 2016-03-31 CURRENT 2003-11-19 Active
NEW BOND STREET REGISTRARS LIMITED NUMERO OCHO LIMITED Company Secretary 2016-03-31 CURRENT 2005-11-18 Active
NEW BOND STREET REGISTRARS LIMITED SOLOBEE LIMITED Company Secretary 2016-03-31 CURRENT 2007-01-22 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED NVE INSPECTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2007-02-14 Active
NEW BOND STREET REGISTRARS LIMITED VINCI LEGAL LIMITED Company Secretary 2016-03-31 CURRENT 2007-11-08 Active
NEW BOND STREET REGISTRARS LIMITED SGY PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2009-08-19 Active
NEW BOND STREET REGISTRARS LIMITED WHITE SWAN (TWICKENHAM) LIMITED Company Secretary 2016-03-31 CURRENT 2009-09-13 Active
NEW BOND STREET REGISTRARS LIMITED YOUNGSTOWN LIMITED Company Secretary 2016-03-31 CURRENT 2010-03-17 Active
NEW BOND STREET REGISTRARS LIMITED THE COLLECTIONS AGENCY LIMITED Company Secretary 2016-03-31 CURRENT 2011-07-01 Active
NEW BOND STREET REGISTRARS LIMITED RAFTRIVER LTD Company Secretary 2016-03-31 CURRENT 2012-09-20 Active
NEW BOND STREET REGISTRARS LIMITED WHITE SWAN MUSIC LIMITED Company Secretary 2016-03-31 CURRENT 2013-01-29 Active
NEW BOND STREET REGISTRARS LIMITED TOURIST RECORDINGS LIMITED Company Secretary 2016-03-31 CURRENT 2013-11-26 Active
NEW BOND STREET REGISTRARS LIMITED PP PRODUCTIONS LTD Company Secretary 2016-03-31 CURRENT 2014-03-12 Active
NEW BOND STREET REGISTRARS LIMITED LIVEZONE LIMITED Company Secretary 2016-03-31 CURRENT 1991-05-01 Active
NEW BOND STREET REGISTRARS LIMITED RATTLESNAKE LIMITED Company Secretary 2016-03-31 CURRENT 1975-02-26 Active
NEW BOND STREET REGISTRARS LIMITED GLEAMTREK LIMITED Company Secretary 2016-03-31 CURRENT 1981-05-27 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED BRACEHART LIMITED Company Secretary 2016-03-31 CURRENT 1986-01-17 Active
NEW BOND STREET REGISTRARS LIMITED AMERICA LIMITED Company Secretary 2016-03-31 CURRENT 1987-06-26 Active
NEW BOND STREET REGISTRARS LIMITED LEADCHOICE LIMITED Company Secretary 2016-03-31 CURRENT 1988-02-03 Active
NEW BOND STREET REGISTRARS LIMITED NY-LON MANAGEMENT LIMITED Company Secretary 2016-03-31 CURRENT 1997-06-20 Liquidation
NEW BOND STREET REGISTRARS LIMITED EYELASH GLUE LIMITED Company Secretary 2016-03-31 CURRENT 1998-05-27 Active
NEW BOND STREET REGISTRARS LIMITED FREAK'N SEE MUSIC LIMITED Company Secretary 2016-03-31 CURRENT 1998-11-20 Active
NEW BOND STREET REGISTRARS LIMITED 17 BROMPTON SQUARE LIMITED Company Secretary 2016-03-31 CURRENT 1999-05-10 Active
NEW BOND STREET REGISTRARS LIMITED DAVID BECKHAM LIMITED Company Secretary 2016-03-31 CURRENT 2000-05-15 Active
NEW BOND STREET REGISTRARS LIMITED CARL KENDALL-PALMER LIMITED Company Secretary 2016-03-31 CURRENT 2000-12-08 Active
NEW BOND STREET REGISTRARS LIMITED AMYASK LIMITED Company Secretary 2016-03-31 CURRENT 2002-03-07 Active
NEW BOND STREET REGISTRARS LIMITED HI-SPOT LIMITED Company Secretary 2016-03-31 CURRENT 2002-06-17 Active
NEW BOND STREET REGISTRARS LIMITED BONES AND BURGERS LIMITED Company Secretary 2016-03-31 CURRENT 2005-01-07 Active
NEW BOND STREET REGISTRARS LIMITED MONKEY BUSINESS IMAGES LIMITED Company Secretary 2016-03-31 CURRENT 2005-08-23 Active
NEW BOND STREET REGISTRARS LIMITED GET PRODUCTIONS LTD Company Secretary 2016-03-31 CURRENT 2006-02-21 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED M L CORPORATION LIMITED Company Secretary 2016-03-31 CURRENT 2007-01-02 Active
NEW BOND STREET REGISTRARS LIMITED JEM ARTISTS LIMITED Company Secretary 2016-03-31 CURRENT 2007-02-14 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED JEM MUSIC GROUP LIMITED Company Secretary 2016-03-31 CURRENT 2007-02-13 Active
NEW BOND STREET REGISTRARS LIMITED ALEXSAR LIMITED Company Secretary 2016-03-31 CURRENT 2008-08-08 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED MERIDIAN PHARMA LIMITED Company Secretary 2016-03-31 CURRENT 2009-03-11 Active
NEW BOND STREET REGISTRARS LIMITED GUARD.ME INTERNATIONAL INSURANCE SERVICES LIMITED Company Secretary 2016-03-31 CURRENT 2009-03-12 Active
NEW BOND STREET REGISTRARS LIMITED JL SUPPLIES LIMITED Company Secretary 2016-03-31 CURRENT 2009-07-09 Active
NEW BOND STREET REGISTRARS LIMITED LOBSTER CLUB LIMITED Company Secretary 2016-03-31 CURRENT 2010-03-16 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED KISS THIS COMPANY LIMITED Company Secretary 2016-03-31 CURRENT 2010-09-21 Active
NEW BOND STREET REGISTRARS LIMITED LEE LATCHFORD EVANS LIMITED Company Secretary 2016-03-31 CURRENT 2011-10-20 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED LA CLIQUE MUSIC INTERNATIONAL LIMITED Company Secretary 2016-03-31 CURRENT 2012-07-18 Active
NEW BOND STREET REGISTRARS LIMITED MARATHONMAN MUSIC PUBLISHING LIMITED Company Secretary 2016-03-31 CURRENT 2013-04-17 Active
NEW BOND STREET REGISTRARS LIMITED PORTGLEN LIMITED Company Secretary 2016-03-31 CURRENT 2014-03-10 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED PACEMAKER TOURING LIMITED Company Secretary 2016-03-31 CURRENT 2015-05-19 Active
NEW BOND STREET REGISTRARS LIMITED MEMPHIS INTERNATIONAL LIMITED Company Secretary 2016-03-31 CURRENT 2015-08-10 Liquidation
NEW BOND STREET REGISTRARS LIMITED TURPIN SMALE CATERING CONSULTANTS LTD Company Secretary 2016-03-31 CURRENT 1988-04-14 Active
NEW BOND STREET REGISTRARS LIMITED SPINCHARM LIMITED Company Secretary 2016-03-31 CURRENT 1992-02-20 Active
NEW BOND STREET REGISTRARS LIMITED LEADCLASS LIMITED Company Secretary 2016-03-31 CURRENT 1988-02-03 Active
NEW BOND STREET REGISTRARS LIMITED YORKBRIDGE LIMITED Company Secretary 2016-03-31 CURRENT 1986-10-07 Active
NEW BOND STREET REGISTRARS LIMITED WHISTLE RHYMES LIMITED Company Secretary 2016-03-31 CURRENT 1971-04-22 Active
NEW BOND STREET REGISTRARS LIMITED OPAL-CHANT LIMITED Company Secretary 2016-03-31 CURRENT 1975-12-18 Active
NEW BOND STREET REGISTRARS LIMITED MEDINEWS (CARDIOLOGY) LIMITED Company Secretary 2016-03-31 CURRENT 1996-07-11 Active
NEW BOND STREET REGISTRARS LIMITED BLATANT TOURING LIMITED Company Secretary 2016-03-31 CURRENT 1997-01-16 Active
NEW BOND STREET REGISTRARS LIMITED CLIOTI LIMITED Company Secretary 2016-03-31 CURRENT 1999-06-10 Active
NEW BOND STREET REGISTRARS LIMITED TAXCO LTD Company Secretary 2016-03-31 CURRENT 1999-09-10 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED WILDLIFE ENTERTAINMENT LIMITED Company Secretary 2016-03-31 CURRENT 2001-02-16 Active
NEW BOND STREET REGISTRARS LIMITED NESTOR PORTFOLIO SERVICES LIMITED Company Secretary 2016-03-31 CURRENT 2003-12-18 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED TOTAL TACKLE LIMITED Company Secretary 2016-03-31 CURRENT 2005-02-07 Active
NEW BOND STREET REGISTRARS LIMITED MFP PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2007-03-15 Active
NEW BOND STREET REGISTRARS LIMITED SWEETWATER BAR LIMITED Company Secretary 2016-03-31 CURRENT 2008-08-06 Active
NEW BOND STREET REGISTRARS LIMITED HEARING DIRECT LIMITED Company Secretary 2016-03-31 CURRENT 2009-07-20 Liquidation
NEW BOND STREET REGISTRARS LIMITED WILLIAMS JEFFERY BARBER LIMITED Company Secretary 2016-03-31 CURRENT 2009-10-15 Active
NEW BOND STREET REGISTRARS LIMITED PRE PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2010-02-22 Active
NEW BOND STREET REGISTRARS LIMITED MARATHON ARTISTS LIMITED Company Secretary 2016-03-31 CURRENT 2012-04-11 Active
THOMAS AVALLONE EARL OF SANDWICH HOLDINGS LIMITED Director 2017-12-11 CURRENT 2011-04-13 Active
FRANK JOHN WARREN BOXING CHANNEL MEDIA LTD Director 2011-09-20 CURRENT 2011-01-10 Liquidation
FRANK JOHN WARREN W. PROMOTIONS LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2016-02-05
FRANK JOHN WARREN SPORTS NETWORK LIMITED Director 2004-08-23 CURRENT 2002-01-28 Dissolved 2013-12-27

More director information

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
2024-11-29CONFIRMATION STATEMENT MADE ON 29/11/24, WITH UPDATES
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-05-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-04-20TM02Termination of appointment of New Bond Street Registrars Limited on 2020-12-31
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-09-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-02-03RP04SH01Second filing of capital allotment of shares GBP900
2019-08-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CH04SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-06-19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-04-25AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-09-21AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 900
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08AP04Appointment of New Bond Street Registrars Limited as company secretary on 2016-03-31
2016-08-08TM02Termination of appointment of Bond Street Registrars Limited on 2016-03-31
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 900
2016-02-15AR0115/02/16 ANNUAL RETURN FULL LIST
2015-12-04AA25/02/15 TOTAL EXEMPTION SMALL
2015-12-04AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 900
2015-03-26AR0115/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 900
2014-03-11AR0115/02/14 ANNUAL RETURN FULL LIST
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-07-30AP01DIRECTOR APPOINTED THOMAS AVALLONE
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG
2013-03-01AR0115/02/13 ANNUAL RETURN FULL LIST
2013-02-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED
2013-02-08AP04Appointment of corporate company secretary Bond Street Registrars Limited
2013-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED
2012-09-11AAMDAmended accounts made up to 2012-02-29
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/12 FROM Ground Floor Unit B Turnford Place Turnford Herts EN10 6NH
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/12 FROM 5Th Floor 89 New Bond Street London W1S 1DA England
2012-04-24AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-16AR0115/02/12 ANNUAL RETURN FULL LIST
2011-10-18ANNOTATIONClarification
2011-10-18RP04SECOND FILING FOR FORM SH01
2011-03-31AP01DIRECTOR APPOINTED DAVID JOHN ROSENBERG
2011-03-24AP01DIRECTOR APPOINTED FRANK WARREN
2011-03-24SH0115/02/11 STATEMENT OF CAPITAL GBP 1000
2011-03-23AP04CORPORATE SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2011-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOXING BRANDS LIMITED 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 BOXING BRANDS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07530236' OR DefendantCompanyNumber='07530236' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXING BRANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29

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

Intangible Assets
Patents
We have not found any records of BOXING BRANDS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BOXING BRANDS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07530236' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07530236' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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Trademark applications by BOXING BRANDS LIMITED

BOXING BRANDS LIMITED is the 1st New Owner entered after registration for the trademark QUEENSBERRY ™ (WIPO1007511) through the WIPO on the 2009-02-25
Soaps; toiletries; cosmetics; tissues impregnated with cleansing preparations; tissues containing non-medicated toilet preparations; hair care products; skin care products; bath lotions, deodorants, cleansers, moisturisers; perfumery, detergents, gels for use on the hair, non-medicated toilet preparations; dentifrices, shampoos, nail care preparations, antiperspirants; depilatory preparations, shaving soaps, cosmetic preparation for tanning the skin; eau de Cologne, disinfectant soaps, deodorant soaps, stain removers, toilet waters; shaving preparations, hair waving preparations, hair setting preparations; cleaning preparations; shower preparations; pre shaving and after shaving lotions; creams, washing and bathroom preparations, body powder, toilet articles; body care products, beauty care products; colouring matters, tints and lotions, all for the hair and the beard, hair bleaching preparations; preparations for the care of the body, emery paper, emery cloth all for nail grooming; antiperspirant soap; bath salts, not for medical purposes; boot cream; boot polish; cleansing milk for toilet purposes; cosmetic kits; cosmetics essential oils; eye makeup; eyebrow cosmetics; eyebrow pencils; hair colorants; hair dyes, hair lotions; lotions for cosmetic purposes; makeup; makeup powder; makeup preparations; makeup removing preparations; beauty masks; medicated soap; nail polish; nail varnish; oils for cosmetic purposes; oils for perfumes and scents; perfumes; shaving preparations; shaving soap; shoe cream; shoe polish; shoe wax; shoe care products; sun tanning preparations; talcum powder; tissues impregnated with cosmetic lotions; nail varnish removing preparations.
Savons; produits de toilette; cosmétiques; lingettes imprégnées de préparations nettoyantes; lingettes contenant des produits de toilette non médicamenteux; produits de soin pour les cheveux; produits de soin pour la peau; lotions pour le bain, déodorants, produits nettoyants, produits hydratants; produits de parfumerie, détergents, gels capillaires, produits de toilette non médicamenteux; dentifrices, shampooings, préparations pour le soin des ongles, antitranspirants; préparations dépilatoires, savons de rasage, préparations cosmétiques pour le bronzage de la peau; eau de Cologne, savons désinfectants, savons déodorants, détachants, eaux de toilette; préparations de rasage, préparations pour onduler les cheveux, préparations pour mise en plis; préparations de nettoyage; préparations pour la douche; lotions avant et après-rasage; crèmes, préparations de lavage et pour la salle de bain, poudres pour le corps, articles de toilette; produits de soins corporels, produits de soins de beauté; lotions, teintures et matières colorantes, toutes pour les cheveux et la barbe, préparations décolorantes pour les cheveux; préparations pour le soin du corps, papier émeri, toile émeri, tous ces produits étant destinés aux soins de beauté des ongles; savons contre la transpiration; sels de bain non à usage médical; crèmes pour bottes; cirages pour bottes; laits de toilette; nécessaires (kits) de cosmétiques; huiles essentielles cosmétiques; maquillage pour les yeux; cosmétiques pour les sourcils; crayons pour les sourcils; colorants capillaires; teintures capillaires, lotions capillaires; lotions à usage cosmétique; produits de maquillage; poudre de maquillage; préparations de maquillage; préparations démaquillantes; masques de beauté; savons médicamenteux; laques pour les ongles; vernis à ongles; huiles à usage cosmétique; huiles pour la parfumerie; parfums; préparations de rasage; savons de rasage; crèmes pour chaussures; cirages pour chaussures; cirages; produits d'entretien pour chaussures; préparations pour le bronzage; talcs; lingettes imprégnées de lotions cosmétiques; dissolvants pour vernis à ongles.
Jabones; productos de tocador; cosméticos; toallitas impregnadas de preparaciones limpiadoras; toallitas con preparaciones de tocador no medicinales; productos de cuidado capilar; productos para el cuidado de la piel; lociones de baño, desodorantes, productos limpiadores, productos hidratantes; productos de perfumería, detergentes, geles para el cabello, preparaciones de tocador no medicinales; dentífricos, champús, productos para el cuidado de las uñas, desodorantes antitranspirantes; preparaciones depilatorias, jabones de afeitar, preparaciones cosméticas para broncear la piel; agua de Colonia, jabones desinfectantes, jabones desodorantes, quitamanchas, aguas de tocador; productos de afeitar, preparaciones para ondular el cabello, preparaciones para marcar el cabello; preparaciones limpiadoras; preparaciones para la ducha; lociones para antes y después del afeitado; cremas, preparaciones de lavado y para el baño, polvos para el cuerpo, artículos de tocador; productos para el cuidado corporal, productos de belleza; materias colorantes, tinturas y lociones, todas ellas para el cabello y la barba, productos para decolorar el cabello; preparaciones para cuidados corporales, papel de esmeril, tela de esmeril todos ellos para el cuidado de las uñas; jabones antitranspirantes; sales de baño que no sean para uso médico; betunes para el calzado; cremas para el calzado; leches limpiadoras de tocador; neceseres de cosmética; aceites esenciales de uso cosmético; maquillaje para los ojos; productos cosméticos para las cejas; lápices de cejas; colorantes para el cabello; tinturas para el cabello, lociones para el cabello; lociones para uso cosmético; maquillaje; polvos de maquillaje; preparaciones de maquillaje; preparaciones desmaquilladoras; mascarillas de belleza; jabones medicinales; esmaltes de uñas; lacas de uñas; aceites para uso cosmético; aceites de perfumería; perfumes; preparaciones para el afeitado; jabón para la barba; cremas para zapatos; betunes para zapatos; cera para zapatos; productos para el cuidado del calzado; preparaciones bronceadoras; talco de tocador; toallitas impregnadas de lociones cosméticas; quitaesmaltes.
Income
Government Income
We have not found government income sources for BOXING BRANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07530236' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07530236' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BOXING BRANDS LIMITED 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 BOXING BRANDS LIMITED 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 BOXING BRANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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