BP

BOX PROPERTY GROUP LTD

Active

Company number 07430960

Calne · Incorporated 5 November 2010

Carlton House, Maundrell Road, Calne, Wiltshire, SN11 9PU

Last updated on 26 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2013

Company history

Previous company names

BPG JOINT VENTURES LTD · 5 November 2010 – 30 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alistair John Fenwick
Born November 1951
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
1 July 2013
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Capital Cancellation Shares
Capital
6 August 2018 View
Capital Return Purchase Own Shares
Capital
27 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Change Of Name Notice
Change Of Name
30 October 2014 View
Change Of Name Request Comments
Change Of Name
30 October 2014 View
Certificate Change Of Name Company
Change Of Name
30 October 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
26 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Resolution
Resolution
10 September 2013 View
Capital Allotment Shares
Capital
10 September 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
15 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2011 View
Capital Allotment Shares
Capital
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Change Of Name Notice
Change Of Name
29 June 2011 View
Resolution
Resolution
29 June 2011 View
Incorporation Company
Incorporation
5 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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