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Companies House/Welham Green/Company profile

BOX BIDCO LIMITED

Active
13619884·incorporated 2021-09-14

BOX BIDCO LIMITED is an active UK private limited company, incorporated on 14 September 2021 at Companies House (number 13619884; OpenRegistry canonical ID GB-13619884-box-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 123 active companies registered in Welham Green, Hertfordshire (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-14
Registered Address
EDISON HOUSE, 163 DIXONS HILL ROAD, WELHAM GREEN, HERTFORDSHIRE, AL9 7JE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOX BIDCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOX BIDCO LIMITED has 1 person with significant control on file:

  • Box Midco Limited (England reg. 13619745). Notified 2021-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-09-14. Ceased 2021-09-20.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Welham Green:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13619884.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.