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Companies House/Wiltshire/Company profile

BOX WHARF LTD

Active
06359232·incorporated 2007-09-03

BOX WHARF LTD is an active UK private limited company, incorporated on 3 September 2007 at Companies House (number 06359232; OpenRegistry canonical ID GB-06359232-box-wharf-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 903 active companies registered in Wiltshire (postcode SN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-03
Registered Address
2 THE WHARF, BOX, CORSHAM, WILTSHIRE, SN13 8EP
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

BOX WHARF LTD has 1 person with significant control on file:

  • Mrs Liza Mary Roos born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jacobus Nicolaas Roos born 1969 resident in England, British national. Notified 2016-08-31. Ceased 2025-08-31.
    • Owns 25–50% of shares

Previous names

BOX WHARF LTD has previously traded as:

  • BOX WHARF PROPERTY MANAGEMENT LIMITED (until 2012-02-24)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Wiltshire: