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Companies House/Arundel/Company profile

THE BOXGROVE LIMITED

Active
09698747·incorporated 2015-07-22

THE BOXGROVE LIMITED is an active UK private limited company, incorporated on 22 July 2015 at Companies House (number 09698747; OpenRegistry canonical ID GB-09698747-the-boxgrove-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 878 active companies registered in Arundel (postcode BN18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-22
Registered Address
SAIL COTTAGE, CROSSBUSH LANE, ARUNDEL, BN18 9PQ, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE BOXGROVE LIMITED has 1 person with significant control on file:

  • Ms Caroline Mcdonald born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Ms Patricia Anne Formby born 1969 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2020-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sophie Gooley born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Arundel: