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Companies House/Bristol/Company profile

BOXED LIGHT SERVICES LIMITED

Active
10997022·incorporated 2017-10-04

BOXED LIGHT SERVICES LIMITED is an active UK private limited company, incorporated on 4 October 2017 at Companies House (number 10997022; OpenRegistry canonical ID GB-10997022-boxed-light-services-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-04
Registered Address
OFFICE 6, BRISTOL SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND
SIC
43210 — Electrical installation
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 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

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

Persons with significant control

BOXED LIGHT SERVICES LIMITED has 1 person with significant control on file:

  • Boxed Light Holdings (United Kingdom reg. 13145362). Notified 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Boxed Light Holdings Limited (England reg. 13145362). Notified 2021-03-03. Ceased 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrew Peter Roberts born 1957 resident in England, New Zealander national. Notified 2020-01-07. Ceased 2021-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Ellis Tuch born 1962 resident in England, British national. Notified 2017-10-04. Ceased 2018-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Andrew Button born 1977 resident in United Kingdom, English national. Notified 2017-10-04. Ceased 2018-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Ellis Tuch born 1962 resident in United Kingdom, British national. Notified 2024-01-31. Ceased 2024-01-31.
    • Has significant influence or control
  • (unnamed). Notified 2018-11-22. Ceased 2020-01-07.

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Bristol: