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Company number
07764740

BOXLOCK ENGINEERING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South West, 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
BOXLOCK ENGINEERING LIMITED
Company number
07764740
Registered office
UNIT 3, ROMAN WAY BATH BUSINESS PARK, PEASEDOWN ST. JOHN, BATH, BA2 8SG, ENGLAND · 35 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 September 2011
Status
Active
Age
15 years
Nature of business (SIC)
09900 — Support activities for other mining and quarrying · 71121 — Engineering design activities for industrial process and production · 71122 — Engineering related scientific and technical consulting activities · 71129 — Other engineering activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
21 Sept 2026
Confirmation statement — last
07 Sept 2025

People with significant control

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

Mr Geoffrey Ronald Marshall
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control
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 Geoffrey Ronald Marshall
born 02/1980 · England owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Geoffrey Ronald Marshall

Documents for BOXLOCK ENGINEERING LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

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

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Frequently asked questions

What is the company number of BOXLOCK ENGINEERING LIMITED?
According to the official registry, the company number of BOXLOCK ENGINEERING LIMITED is 07764740.
Where is BOXLOCK ENGINEERING LIMITED registered?
The registered office is UNIT 3, ROMAN WAY BATH BUSINESS PARK, PEASEDOWN ST. JOHN, BATH, BA2 8SG, ENGLAND.
What is the SIC code of BOXLOCK ENGINEERING LIMITED?
The nature of business is recorded under SIC code 09900 — Support activities for other mining and quarrying, 71121 — Engineering design activities for industrial process and production, 71122 — Engineering related scientific and technical consulting activities, 71129 — Other engineering activities.
Who controls BOXLOCK ENGINEERING LIMITED?
Mr Geoffrey Ronald Marshall is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, has significant influence or control.
When are the next accounts of BOXLOCK ENGINEERING LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BOXLOCK ENGINEERING LIMITED (07764740)

BOXLOCK ENGINEERING LIMITED is a private limited company incorporated on 7 September 2011 and registered in the United Kingdom under company number 07764740. Its registered office is at UNIT 3, ROMAN WAY BATH BUSINESS PARK, PEASEDOWN ST. JOHN, BATH, BA2 8SG, ENGLAND. The recorded nature of business is support activities for other mining and quarrying (SIC 09900). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Geoffrey Ronald Marshall. 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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