OpenCompanies

Box Three Group Limited

Company number
08266618
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2012
Nature of business
Activities of head offices

Registered office

Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
CV37 7GZ

Control

NameNature of controlNotifiedCeased
Mr Shaun Michael Goddard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Oct 2016 20 Oct 2016
Mr Philip Shrimpton Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
20 Oct 2016 20 Oct 2016
Mr Sam Frost Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Oct 2016 1 Jun 2026
Mr Samuel James Frost Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2026
Mr Philip John Shrimpton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Oct 2016
Mr Shaun Michael Goddard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Oct 2016

Accounts

Year ended Cash Employees
31 Mar 2026 £6,471 0
31 Mar 2025 £8,154 0
31 Mar 2024 £5,485 3
31 Mar 2023 £6,789 3
31 Mar 2022 £5,522 2
31 Mar 2021 £5,494 3
31 Mar 2020 £2,103 3
31 Mar 2019 £1,311 3
31 Mar 2018 £3,732 3
31 Mar 2017 £1,073 3
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -

Connections

Controls

Registered address

220 companies are registered at this address - likely a registration agent.

Data