The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Public company register page
BOX CONSTRUCTION (HOLDINGS) LIMITED
Companies House number 14794836. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-03-31 on 25 Sept 2025
Entity Watch briefing
BOX CONSTRUCTION (HOLDINGS) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 25 Sept 2025.
The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 25 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 12 Apr 2023 - roughly 3 years - which helps separate an established record from a newly formed one.
Quick answers about BOX CONSTRUCTION (HOLDINGS) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for BOX CONSTRUCTION (HOLDINGS) LIMITED?
The next confirmation statement due date currently shown on the public record is 25 Apr 2026.
Is BOX CONSTRUCTION (HOLDINGS) LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of BOX CONSTRUCTION (HOLDINGS) LIMITED?
The public register currently shows 2 active officers: HILL, Julie, HILL, Christopher Frank.
Who are the PSCs of BOX CONSTRUCTION (HOLDINGS) LIMITED?
The public register currently shows 1 active PSC: Mr Christopher Frank Hill.
What was the latest filing for BOX CONSTRUCTION (HOLDINGS) LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 25 Sept 2025 with filing code AA.
What changed recently at BOX CONSTRUCTION (HOLDINGS) LIMITED?
BOX CONSTRUCTION (HOLDINGS) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 25 Sept 2025.
Company facts
Unit 18 Castle Lane, Melbourne, Derby, DE73 8JB, England
12 Apr 2023
25 Apr 2026
11 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 11 Mar 2025
Director
Appointed 12 Apr 2023
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-03-3125 Sept 2025
Form AA. Filed on 2025-09-25.
Confirmation statement made on 2025-04-11 with updates15 Apr 2025
Form CS01. Filed on 2025-04-15.
Memorandum and Articles of Association26 Mar 2025
Form MA. Filed on 2025-03-26.
Resolutions26 Mar 2025
Form RESOLUTIONS. Filed on 2025-03-26.
Statement of capital following an allotment of shares on 2025-03-1126 Mar 2025
Form SH01. Filed on 2025-03-26. Capital recorded: GBP 4.2870.
Change of share class name or designation26 Mar 2025
Form SH08. Filed on 2025-03-26.
Resolutions21 Mar 2025
Form RESOLUTIONS. Filed on 2025-03-21.
Cancellation of shares. Statement of capital on 2025-02-0420 Mar 2025
Form SH06. Filed on 2025-03-20. Capital recorded: GBP 4.059.
Purchase of own shares.20 Mar 2025
Form SH03. Filed on 2025-03-20.
Appointment of Julie Hill as a secretary on 2025-03-1114 Mar 2025
Form AP03. Filed on 2025-03-14.
Termination of appointment of Pravin Jasmat Patel as a director on 2025-02-044 Feb 2025
Form TM01. Filed on 2025-02-04.
Change of details for Mr Christopher Frank Hill as a person with significant control on 2025-02-044 Feb 2025
Form PSC04. Filed on 2025-02-04.