THE BOXFORD GROUP LTD.
Company details
- Registered name
- THE BOXFORD GROUP LTD.
- Company number
- 03469488
- Registered office
- The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PZ
- Company type
- Private limited company
- Incorporated on
- 21 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- BACKTUNING LIMITED (to 26 Feb 1998)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Dec 2026
- Confirmation statement — last
- 21 Nov 2025
Officers
5 active · 7 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/07/2026 | Director appointed | — | RENDALL, Robert Peake |
| 10/03/2025 | Director resigned | UNWIN, Tamara Clare | — |
| 03/06/2014 | Charge registered | — | A registered charge |
| 19/03/2004 | Secretary resigned | HICKFORD, Edward Charles | — |
| 19/03/2004 | Secretary appointed | — | LOSHAK, Jonathan |
| 19/12/2000 | Director resigned | RAWLINSON, Charles Frederick Melville | — |
| 20/04/1998 | Director appointed | — | MEYER, Carmella Jane Peake |
| 26/02/1998 | Registered name changed | BACKTUNING LIMITED | THE BOXFORD GROUP LTD. |
| 08/01/1998 | Director resigned | UNWIN, Stephen Edward | — |
| 08/01/1998 | Secretary resigned | UNWIN, Stephen Edward | — |
| 07/01/1998 | Director appointed | — | RAWLINSON, Charles Frederick Melville |
| 07/01/1998 | Secretary appointed | — | HICKFORD, Edward Charles |
| 17/12/1997 | Director appointed | — | UNWIN, Tamara Clare |
| 17/12/1997 | Director appointed | — | LOSHAK, Jonathan |
| 02/12/1997 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 02/12/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 02/12/1997 | Director appointed | — | UNWIN, Stephen Edward |
| 02/12/1997 | Secretary appointed | — | UNWIN, Stephen Edward |
| 02/12/1997 | Director appointed | — | RENDALL, Susanna Peake |
| 21/11/1997 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE BOXFORD GROUP LTD.
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE BOXFORD GROUP LTD. (03469488)
THE BOXFORD GROUP LTD. is a private limited company incorporated on 21 November 1997 and registered in the United Kingdom under company number 03469488. Its registered office is at The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PZ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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