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Companies House/Winchester/Company profile

BOX SPACE LIMITED

Active
07960606·incorporated 2012-02-22

BOX SPACE LIMITED is an active UK private limited company, incorporated on 22 February 2012 at Companies House (number 07960606; OpenRegistry canonical ID GB-07960606-box-space-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 6,120 active companies registered in Winchester, Hampshire (postcode SO22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-22
Registered Address
LARCHWOOD SOUTH DRIVE, LITTLETON, WINCHESTER, HAMPSHIRE, SO22 6PY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-30. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

15 charges recorded against the company at Companies House: 4 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

BOX SPACE LIMITED has 2 persons with significant control on file:

  • Mr Christopher Stephen Davies born 1968 resident in England, British national. Notified 2025-01-01.
    • Owns 25–50% of shares
  • Mrs Sally Elizabeth Davies born 1964 resident in England, British national. Notified 2025-01-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mrs Sally Elizabeth Davies born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Stephen Davies born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Box Group Holdings Limited (England And Wales reg. 09675536). Notified 2022-10-28. Ceased 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Winchester: