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Company Information for

BOXER MARTIN HOLDINGS LIMITED

47 ST MARY'S GROVE, LONDON, W4 3LN,
Company Registration Number
07925129
Private Limited Company
Active

Company Overview

About Boxer Martin Holdings Ltd
BOXER MARTIN HOLDINGS LIMITED was founded on 2012-01-26 and has its registered office in London. The organisation's status is listed as "Active". Boxer Martin Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOXER MARTIN HOLDINGS LIMITED
 
Legal Registered Office
47 ST MARY'S GROVE
LONDON
W4 3LN
Other companies in W6
 
Filing Information
Company Number 07925129
Company ID Number 07925129
Date formed 2012-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXER MARTIN HOLDINGS LIMITED
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Company Officers of BOXER MARTIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRYONY BOXER
 Company Secretary 2012-01-26
BRYONY BOXER
 Director 2012-01-26
SIMON ROBERT BRUCE MARTIN
 Director 2012-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYONY BOXER BOXER MARTIN LTD. Director 2002-07-29 CURRENT 2002-07-25 Active
SIMON ROBERT BRUCE MARTIN BOB MARTIN COMPANY(THE) Director 2018-03-28 CURRENT 1924-04-28 Active - Proposal to Strike off
SIMON ROBERT BRUCE MARTIN MARTIN & MARTIN EXPORT LIMITED Director 2018-03-28 CURRENT 1969-07-25 Liquidation
SIMON ROBERT BRUCE MARTIN BOB MARTIN EUROPE LIMITED Director 2018-03-28 CURRENT 1981-05-20 Active - Proposal to Strike off
SIMON ROBERT BRUCE MARTIN MARTIN & MARTIN SERVICES LIMITED Director 2018-03-28 CURRENT 1982-03-03 Active - Proposal to Strike off
SIMON ROBERT BRUCE MARTIN CAPERNS LIMITED Director 2018-03-28 CURRENT 1986-08-04 Active - Proposal to Strike off
SIMON ROBERT BRUCE MARTIN MARTIN AND MARTIN INVESTMENTS LIMITED Director 2018-03-28 CURRENT 1978-03-02 Active - Proposal to Strike off
SIMON ROBERT BRUCE MARTIN PESTROY CHEMICALS LIMITED Director 2018-03-28 CURRENT 1982-11-12 Active - Proposal to Strike off
SIMON ROBERT BRUCE MARTIN MARTIN & MARTIN HOLDINGS Director 2017-07-07 CURRENT 1933-03-14 Active
SIMON ROBERT BRUCE MARTIN BOXER MARTIN LTD. Director 2002-07-29 CURRENT 2002-07-25 Active

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
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM 26-28 Hammersmith Grove London W6 7BA
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 8
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-10-05AA01Previous accounting period extended from 31/01/17 TO 31/07/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18DISS40Compulsory strike-off action has been discontinued
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-16AR0126/01/16 ANNUAL RETURN FULL LIST
2016-04-26GAZ1FIRST GAZETTE
2016-04-26GAZ1FIRST GAZETTE
2015-11-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-30AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYONY BOXER / 20/10/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN / 20/10/2014
2014-07-15MEM/ARTSARTICLES OF ASSOCIATION
2014-04-15RES13CREATION OF SHARES 02/04/2014
2014-04-15RES01ADOPT ARTICLES 15/04/14
2014-04-15RES13CREATION OF SHARES/ SHARE FOR SHARE EXCHANGE AGREEMENT 01/04/2014
2014-04-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Creation of shares/ share for share exchange agreement 01/04/2014
  • Resolution of removal of pre-emption rights
2014-04-15SH0102/04/14 STATEMENT OF CAPITAL GBP 8
2014-04-15SH0101/04/14 STATEMENT OF CAPITAL GBP 4
2014-04-01AR0126/01/14 ANNUAL RETURN FULL LIST
2013-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-26AR0126/01/13 ANNUAL RETURN FULL LIST
2012-01-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BOXER MARTIN HOLDINGS 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 BOXER MARTIN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXER MARTIN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
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 MARTIN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BOXER MARTIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXER MARTIN HOLDINGS LIMITED
Trademarks
We have not found any records of BOXER MARTIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXER MARTIN HOLDINGS 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 (70100 - Activities of head offices) as BOXER MARTIN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BOXER MARTIN HOLDINGS 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 BOXER MARTIN HOLDINGS 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 BOXER MARTIN HOLDINGS LIMITED 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.
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    Other companies at postcode W4 3LN