BOX+ III WEYBRIDGE LIMITED
Other letting and operating of own or leased real estate
BOX+ III WEYBRIDGE LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
8 Sackville Street London W1S 3DG England
Full company profile for BOX+ III WEYBRIDGE LIMITED (13447305), an active company based in London, England. Incorporated 9 Jun 2021. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£747.93k
Net Assets
£6.24M
Total Liabilities
£6.95M
Turnover
£801.17k
Employees
2
Debt Ratio
53%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alicia Marie Peters | Director | Canadian | England | 8 Jun 2023 | Active |
| Joy Chen | Director | British | United Kingdom | 8 Feb 2024 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Box+ Iii Holdings (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
The Paddock, Brooklands, Weybridge (KT13 0XR) ELMBRIDGE | Freehold | £8,000,000 | 1 Jul 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Feb 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 27 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 18 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-07 with no updates | |
| 15 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 20 Jun 2024 | Confirmation Statement | Confirmation statement made on 2024-06-07 with updates |
Mortgage Satisfy Charge Full
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-06-07 with no updates
Annual accounts made up to 2023-12-31
Confirmation statement made on 2024-06-07 with updates
Recent Activity
Latest Activity
Mortgage Satisfy Charge Full
2 months ago on 16 Feb 2026
Annual accounts made up to 2024-12-31
9 months ago on 27 Jun 2025
Confirmation statement made on 2025-06-07 with no updates
10 months ago on 18 Jun 2025
Annual accounts made up to 2023-12-31
1 years ago on 15 Oct 2024
Confirmation statement made on 2024-06-07 with updates
1 years ago on 20 Jun 2024