opendata.bot
Company number
06167196

BOXSTREAM LIMITED

Officer · TIDSWELL, Andrew Charles and 3 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 29 June 2022.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOXSTREAM LIMITED
Company number
06167196
Registered office
49 CHISWICK HIGH ROAD, LONDON, W4 2LT, ENGLAND · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 March 2007
Status
Unknown
Age
19 years
Nature of business (SIC)
63990 — Other information service activities n.e.c.
Accounts — next due
29 Jun 2022
Accounts — last made up to
30 Jun 2020
Confirmation statement — next due
02 Apr 2023
Confirmation statement — last
19 Mar 2022

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 02/04/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Charles Tidswell
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Charles Tidswell
born 03/1968 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

director Appointed 02/04/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Andrew Charles Tidswell
01/04/2009 Secretary resigned KENDRICK, Spencer James
02/04/2007 Secretary appointed KENDRICK, Spencer James
02/04/2007 Director appointed TIDSWELL, Andrew Charles
19/03/2007 Nominee-director resigned BUHAGIAR, Susan
19/03/2007 Nominee-secretary resigned BUHAGIAR, Bryan
19/03/2007 Nominee-director appointed BUHAGIAR, Susan
19/03/2007 Nominee-secretary appointed BUHAGIAR, Bryan

Financial highlights

No figures could be read from the accounts filed on 29 Mar 2022. 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 BOXSTREAM LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BOXSTREAM LIMITED?
According to the official registry, the company number of BOXSTREAM LIMITED is 06167196.
Where is BOXSTREAM LIMITED registered?
The registered office is 49 CHISWICK HIGH ROAD, LONDON, W4 2LT, ENGLAND.
Who runs BOXSTREAM LIMITED?
TIDSWELL, Andrew Charles is listed among the officers of BOXSTREAM LIMITED.
What is the SIC code of BOXSTREAM LIMITED?
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c..
Who controls BOXSTREAM LIMITED?
Mr Andrew Charles Tidswell is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BOXSTREAM LIMITED due?
The next annual accounts are due by 29 June 2022, and the last accounts were made up to 30 June 2020.

About BOXSTREAM LIMITED (06167196)

BOXSTREAM LIMITED is a private limited company incorporated on 19 March 2007 and registered in the United Kingdom under company number 06167196. Its registered office is at 49 CHISWICK HIGH ROAD, LONDON, W4 2LT, ENGLAND. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently unknown , with statutory accounts last made up to 30 June 2020. 4 active officers are on record , and the person with significant control is Mr Andrew Charles Tidswell. 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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