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Companies House/Calne/Company profile

BOX PROPERTY GROUP LTD

Active
07430960·incorporated 2010-11-05

BOX PROPERTY GROUP LTD is an active UK private limited company, incorporated on 5 November 2010 at Companies House (number 07430960; OpenRegistry canonical ID GB-07430960-box-property-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,299 active companies registered in Calne, Wiltshire (postcode SN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-05
Registered Address
CARLTON HOUSE, MAUNDRELL ROAD, CALNE, WILTSHIRE, SN11 9PU
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BOX PROPERTY GROUP LTD has 1 person with significant control on file:

  • Mr Alistair John Fenwick born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Ricky Humphreys born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-13.
    • Owns 25–50% of shares
  • Mr Nicholas John Charlton born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-11.
    • Owns 25–50% of shares

Previous names

BOX PROPERTY GROUP LTD has previously traded as:

  • BPG JOINT VENTURES LTD (until 2014-10-30)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Calne: