OpenCompanies

Box Bros.limited

Company number
00187821
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 1923
Nature of business
Dormant Company
Corporate group
Montagu Private Equity LLP (263 companies)

Registered office

Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Officers

NameRoleAppointedResigned
BOX, Stephen Director - 8 Mar 2024

Control

NameNature of controlNotifiedCeased
Funeral Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2025
Mrs Susan Haslem Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2019 29 Apr 2025
Mr Stephen Box Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2022 8 Mar 2024
Mr Trevor Box Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 12 Jul 2021

Accounts

Year ended Net assets Cash Employees
29 Apr 2026 - - -
30 Sep 2025 - - -
30 Apr 2025 - - -
29 Apr 2025 £119,525 £114,636 24
30 Apr 2024 £94,768 £65,883 23
30 Apr 2023 £530,366 £109,806 22
30 Apr 2022 £459,176 £47,698 25
30 Apr 2021 £254,749 £28,115 24
30 Apr 2020 £262,803 £55,110 24
30 Apr 2019 £359,644 £35,073 26
30 Apr 2018 £444,693 £82,830 25
30 Apr 2017 £540,990 £110,048 24
30 Apr 2016 £491,948 £70,704 -
30 Apr 2015 £481,366 £18,876 -
30 Apr 2014 £413,110 £69,836 -
30 Apr 2013 £420,301 £61,021 -
30 Apr 2012 £346,399 £46,753 -
30 Apr 2011 £396,399 £43,358 -
30 Apr 2010 £423,744 £37,913 -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -
30 Apr 1989 - - -
30 Apr 1988 - - -
30 Apr 1987 - - -
30 Sep 1986 - - -

Connections

Owned by

Box Bros.limited → Funeral Partners Limited → Funeral Services Partnership Limited → FSP Acquisition Limited → FSP Holdco Limited → Funeral Partners Bidco Limited

Companies at the same address

Data