Box Wharf Ltd
- Company number
- 06359232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2007
- Nature of business
- Management of real estate on a fee or contract basis
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Box Wharf Property Management Limited (until 24 Feb 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jacobus Nicolaas Roos | Ownership Of Shares 25 To 50 Percent | 31 Aug 2016 | 31 Aug 2025 |
| Mrs Liza Mary Roos | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £436 | - | 1 |
| 30 Sep 2024 | -£7,649 | - | 1 |
| 30 Sep 2023 | -£8,246 | - | 2 |
| 30 Sep 2022 | -£11,602 | - | 2 |
| 30 Sep 2021 | -£11,928 | - | 2 |
| 30 Sep 2020 | £3,217 | - | 2 |
| 30 Sep 2019 | -£2,201 | - | 2 |
| 30 Sep 2018 | -£6,935 | - | 2 |
| 30 Sep 2017 | -£517 | - | 2 |
| 30 Sep 2016 | £1,287 | £4,483 | - |
| 30 Sep 2015 | £1,108 | £4,852 | - |
| 30 Sep 2014 | £125 | £288 | - |
| 30 Sep 2013 | -£3,925 | £38 | - |
| 30 Sep 2012 | £2,787 | £2,590 | - |
| 30 Sep 2011 | £2,714 | £2,988 | - |
| 30 Sep 2010 | -£207 | £834 | - |
| 30 Sep 2009 | -£668 | £825 | - |
| 30 Sep 2008 | -£166 | £972 | - |