BOXDEAN LIMITED

Dissolved Sheffield

Licensed restaurants

0 employees website.com
Licensed restaurants
B

BOXDEAN LIMITED

Licensed restaurants

Founded 27 Dec 2021 Dissolved Sheffield, England 0 employees website.com
Licensed restaurants
Accounts Submitted 23 Sept 2023
Confirmation Submitted 11 Aug 2023 Next due 25 Aug 2024 21 months overdue
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Jones Burns & Davies 6a Station Road Eckington Sheffield S21 4FX England

Full company profile for BOXDEAN LIMITED (13818559), a dissolved company based in Sheffield, England. Incorporated 27 Dec 2021. Licensed restaurants. 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec 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

Officers

Officers

1 active
Status
Robert James HallDirectorBritishEngland7827 Dec 2021Active

Shareholders

Shareholders (1)

Betadean Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Betadean Ltd

United Kingdom

Active
Notified 1 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Topbright Limited

Ceased 4 Jan 2023

Ceased

Aspirational Brands Ltd

Ceased 1 Jun 2023

Ceased

Group Structure

Group Structure

BETADEAN LIMITED united kingdom
BOXDEAN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2025GazetteGazette Dissolved Compulsory
10 Dec 2024DissolutionDissolved Compulsory Strike Off Suspended
29 Oct 2024GazetteGazette Notice Compulsory
23 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
21 Sept 2023AddressChange Registered Office Address Company With Date Old Address New Address
14 Jan 2025 Gazette

Gazette Dissolved Compulsory

10 Dec 2024 Dissolution

Dissolved Compulsory Strike Off Suspended

29 Oct 2024 Gazette

Gazette Notice Compulsory

23 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

21 Sept 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 14 Jan 2025

Dissolved Compulsory Strike Off Suspended

1 years ago on 10 Dec 2024

Gazette Notice Compulsory

1 years ago on 29 Oct 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 23 Sept 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 21 Sept 2023