BOX HOLDINGS (BHAM) LIMITED

Dissolved Dordon

Retail sale via mail order houses or via Internet

0 employees website.com
Retail sale via mail order houses or via Internet
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BOX HOLDINGS (BHAM) LIMITED

Retail sale via mail order houses or via Internet

Founded 27 Feb 2016 Dissolved Dordon, England 0 employees website.com
Retail sale via mail order houses or via Internet
Accounts Submitted 19 Jun 2023 Next due 31 Dec 2023 30 months overdue
Confirmation Submitted 2 May 2023 Next due 31 Mar 2024 27 months overdue
Net assets £5M
Total assets £6M
Total Liabilities £700K
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 4 St Modwen Park Signet Way Dordon Tamworth B78 2FG England

Full company profile for BOX HOLDINGS (BHAM) LIMITED (10030557), a dissolved company based in Dordon, England. Incorporated 27 Feb 2016. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2022
Type audit-exemption-subsidiary
Next accounts 31 Mar 2023
Due by 31 Dec 2023 30 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2021)

Cash in Bank

£561.00

Net Assets

£5.27M

Total Liabilities

£700.13k

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 88 Shares £88 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 202288£88£1

Officers

Officers

2 active 1 resigned
Status
Richard David WinslandDirectorBritishEngland3928 Feb 2022Active
Scott Alan BrenchleyDirectorBritishUnited Kingdom4928 Feb 2022Active

Shareholders

Shareholders (1)

Tactus Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Philip Mark Jordan

Ceased 28 Feb 2022

Ceased

Group Structure

Group Structure

BOX HOLDINGS (BHAM) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2025InsolvencyLiquidation Compulsory Winding Up Order
21 Jan 2025GazetteGazette Notice Compulsory
11 Jan 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Jun 2023OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/22
19 Jun 2023AccountsAnnual accounts made up to 31 Mar 2022
27 Mar 2025 Insolvency

Liquidation Compulsory Winding Up Order

21 Jan 2025 Gazette

Gazette Notice Compulsory

11 Jan 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 Jun 2023 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

19 Jun 2023 Accounts

Annual accounts made up to 31 Mar 2022

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Order

1 years ago on 27 Mar 2025

Gazette Notice Compulsory

1 years ago on 21 Jan 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 years ago on 11 Jan 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

2 years ago on 19 Jun 2023

Annual accounts made up to 31 Mar 2022

2 years ago on 19 Jun 2023