# Box89 Limited

## Details

- **Company number:** [03947587](https://find-and-update.company-information.service.gov.uk/company/03947587)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2000
- **Registered office:** 42 BERKELEY SQUARE, LONDON, W1J 5AW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Pearlville Limited (until 29 Mar 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | corporate-nominee-secretary | 14 Mar 2000 | 21 Mar 2000 |
| CHALFEN NOMINEES LIMITED | corporate-nominee-director | 14 Mar 2000 | 21 Mar 2000 |
| PEMBERTON NOMINEES LIMITED | corporate-secretary | 21 Mar 2000 | 1 Aug 2012 |
| BUDZYNSKA, Barbara | director | 28 Feb 2022 | 20 Jul 2026 |
| BUDZYNSKA, Barbara Marie | director | 20 Jul 2026 |  |
| HUTCHINSON, David Michael | director | 21 Mar 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Barabara Maria Budzysnska | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Apr 2018 | 24 Feb 2022 |
| Mr David Michael Hutchinson | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 24 Feb 2022 |
| Peoplecheck Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Feb 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £79,596 | £35,244 | 2 |
| 31 Mar 2024 | £93,987 | £108,520 | 2 |
| 31 Mar 2023 | £71,097 | £94,524 | 2 |
| 31 Mar 2022 | £35,471 | £67,382 | 1 |
| 31 Mar 2021 | £19,305 | £24,185 | 1 |
| 31 Mar 2020 | £10,508 | £10,914 | - |
| 31 Mar 2019 | £21,462 | £34,505 | - |
| 31 Mar 2018 | - | £7,975 | - |
| 31 Mar 2017 | - | £14,887 | - |
| 31 Mar 2016 | - | £17,772 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | £1 | - | - |
| 31 Mar 2012 | £1 | - | - |






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