BOXARR LIMITED
Company details
- Registered name
- BOXARR LIMITED
- Company number
- 04873279
- Registered office
- FIRST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB, ENGLAND · 413 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 August 2003
- Status
- Active
- Age
- 23 years
- Previous names
- PLEXUS PLANNING LIMITED (to 06 Jun 2015) · ACSIAN LIMITED (to 06 Jun 2015)
- Nature of business (SIC)
- 58290 — Other software publishing · 62030 — Computer facilities management activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Aug 2027
- Confirmation statement — last
- 16 Aug 2026
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.
- A person with significant control here also controls 27 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/11/2024 | Person with significant control ceased | Roger Humm Limited | — |
| 02/08/2024 | Person with significant control ceased | Mnl (Parkwalk) Nominees Limited | — |
| 02/08/2024 | Person with significant control added | — | Roger Humm Limited |
| 28/05/2021 | Person with significant control added | — | Mnl (Parkwalk) Nominees Limited |
| 07/09/2017 | Person with significant control ceased | Mr Kelvin Frank Harrison | — |
| 07/09/2017 | Person with significant control ceased | Mr James Patrick Scanlan | — |
| 07/09/2017 | Person with significant control ceased | Mr Ian Arthur Georges Poccachard | — |
| 07/09/2017 | Person with significant control ceased | Mr David Anthony Mushin | — |
| 07/09/2017 | Person with significant control ceased | Mr Alasdair Gavin Pettigrew | — |
| 06/04/2016 | Person with significant control added | — | Mr Kelvin Frank Harrison |
| 06/04/2016 | Person with significant control added | — | Mr James Patrick Scanlan |
| 06/04/2016 | Person with significant control added | — | Mr Ian Arthur Georges Poccachard |
| 06/04/2016 | Person with significant control added | — | Mr David Anthony Mushin |
| 06/04/2016 | Person with significant control added | — | Mr Alasdair Gavin Pettigrew |
| 06/04/2016 | Person with significant control added | — | Ip2ipo Limited |
| 06/06/2015 | Registered name changed | ACSIAN LIMITED | PLEXUS PLANNING LIMITED |
| 06/06/2015 | Registered name changed | PLEXUS PLANNING LIMITED | BOXARR LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 10 | 10 |
Documents for BOXARR LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BOXARR LIMITED (04873279)
BOXARR LIMITED is a private limited company incorporated on 20 August 2003 and registered in the United Kingdom under company number 04873279. Its registered office is at FIRST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB, ENGLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Ip2ipo Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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