OpenRegistry
Companies House/Bristol/Company profile

BOXARR LIMITED

Active
04873279·incorporated 2003-08-20

BOXARR LIMITED is an active UK private limited company, incorporated on 20 August 2003 at Companies House (number 04873279; OpenRegistry canonical ID GB-04873279-boxarr-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-20
Registered Address
FIRST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOXARR LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Persons with significant control

BOXARR LIMITED has 1 person with significant control on file:

  • Ip2ipo Limited (England reg. 04072979). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

7 historical PSC records have ceased:

  • Mnl (Parkwalk) Nominees Limited. Notified 2021-05-28. Ceased 2024-08-02.
    • Owns 25–50% of shares
  • Mr Alasdair Gavin Pettigrew born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-07.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Ian Arthur Georges Poccachard born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-07.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr James Patrick Scanlan born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-07.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr David Anthony Mushin born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-07.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Kelvin Frank Harrison born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-07.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Roger Humm Limited (England reg. 06278013). Notified 2024-08-02. Ceased 2024-11-06.
    • Holds 25–50% of voting rights

Previous names

BOXARR LIMITED has previously traded as:

  • PLEXUS PLANNING LIMITED (until 2015-06-06)
  • ACSIAN LIMITED (until 2008-02-18)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04873279.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.