Boxfields Limited
- Company number
- 09430228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2015
- Nature of business
- Hotels and similar accommodation
Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Marco Pierre | Director | 15 Nov 2025 | |
| WHITE, Mirabelle Pierre | Director | 7 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luciano Pierre White | Ownership Of Shares 75 To 100 Percent | 20 Mar 2017 | |
| Mr Yeo Wee Koon | Significant Influence Or Control | 8 Apr 2016 | 25 Nov 2025 |
| Mr Marco Pierre White | Ownership Of Shares 75 To 100 Percent | 1 Feb 2017 | 20 Mar 2017 |
| Mouseback Consultants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2016 | 1 Feb 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | - | - | £15,534 | 45 |
| 31 Mar 2025 | - | - | £79,379 | 41 |
| 31 Mar 2024 | - | - | £4 | 36 |
| 31 Mar 2023 | - | - | £4,665 | 32 |
| 31 Mar 2022 | - | - | £139,159 | 30 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | £1,899,833 | £48,244 | £31,846 | 28 |
| 31 Mar 2018 | - | £80,498 | £10,993 | 32 |
| 31 Mar 2017 | - | - | £10,304 | 25 |
| 31 Mar 2016 | - | -£112,184 | £42,068 | - |
Connections
Directors’ other companies
- WHITE, Marco Pierre - Director at Corsham Estate Limited
- WHITE, Marco Pierre - Director at The Italian Ice Cream Company Limited
- WHITE, Marco Pierre - Director at Black And White Hospitality Limited
- WHITE, Marco Pierre - Director at Seaside Blue Ltd
Companies at the same address
- Corsham Estate Limited (09335907)
- Guesthouse Dining Ltd (16736864)