BOXHARRY LTD.
Company details
- Registered name
- BOXHARRY LTD.
- Company number
- 04404211
- Registered office
- 2ND FLOOR, MEDWAY BRIDGE HOUSE, 1-8 FAIRMEADOW, MAIDSTONE, KENT, ME14 1JP
- Company type
- Private Limited Company
- Incorporated on
- 26 March 2002
- Status
- InLiquidation
- Age
- 24 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Jan 2026
- Accounts — last made up to
- 30 Apr 2024
- Confirmation statement — next due
- 02 Jul 2025
- Confirmation statement — last
- 18 Jun 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 81 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
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 |
|---|---|---|---|
| 05/05/2023 | Person with significant control ceased | Audience Collective Limited | — |
| 05/05/2023 | Person with significant control added | — | Ms Agnieszka Marta Kwiecien-Greaves |
| 05/05/2023 | Director resigned | KENNEDY, Stephen Alexander | — |
| 05/05/2023 | Director resigned | HENRY, Stephen Leslie | — |
| 05/05/2023 | Director resigned | BROOKS, Simon Jonathan | — |
| 05/05/2023 | Director appointed | — | KWIECIEN-GREAVES, Agnieszka Marta |
| 31/08/2021 | Person with significant control ceased | Mr Simon Jonathan Brooks | — |
| 31/08/2021 | Person with significant control added | — | Audience Collective Limited |
| 31/08/2021 | Director appointed | — | KENNEDY, Stephen Alexander |
| 31/08/2021 | Director appointed | — | HENRY, Stephen Leslie |
| 06/08/2019 | Director resigned | HOOD, Amy Gemma | — |
| 06/04/2016 | Person with significant control added | — | Mr Simon Jonathan Brooks |
| 29/04/2015 | Director appointed | — | HOOD, Amy Gemma |
| 22/02/2012 | Director resigned | CONIBEAR, Toby Simon Ross | — |
| 05/12/2011 | Director appointed | — | CONIBEAR, Toby Simon Ross |
| 02/09/2011 | Director resigned | MCLAUGHLIN, Elizabeth Jane | — |
| 02/09/2011 | Secretary resigned | MCLAUGHLIN, Elizabeth Jane | — |
| 31/07/2007 | Secretary appointed | — | MCLAUGHLIN, Elizabeth Jane |
| 30/07/2007 | Secretary resigned | WILLIAMS, Jay | — |
| 20/03/2006 | Director appointed | — | MCLAUGHLIN, Elizabeth Jane |
Financial highlights
No figures could be read from the accounts filed on 11 Nov 2024. 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 BOXHARRY LTD.
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Filing history
Most recent filings
Data protection register
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About BOXHARRY LTD. (04404211)
BOXHARRY LTD. is a private limited company incorporated on 26 March 2002 and registered in the United Kingdom under company number 04404211. Its registered office is at 2ND FLOOR, MEDWAY BRIDGE HOUSE, 1-8 FAIRMEADOW, MAIDSTONE, KENT, ME14 1JP. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently inliquidation , with statutory accounts last made up to 30 April 2024. 12 active officers are on record , and the person with significant control is Audience Collective Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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