opendata.bot
Company number
08033903

BOXSTORE24 LTD

Officer · ROBERTS, Charles and 4 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
BOXSTORE24 LTD
Company number
08033903
Registered office
37 Ffordd Glyder, Y Felinheli, LL56 4QX, United Kingdom
Company type
Private limited company
Incorporated on
17 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

Officers

2 active · 3 resigned

secretary
Appointed 17/04/2012
Active
director
Appointed 13/10/2025
Active

People with significant control

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

Mr Charles Murray Roberts
ownership-of-shares-75-to-100-percent
Notified 13/10/2025
Mr Max Schubert
ownership-of-shares-75-to-100-percent
Notified 01/04/2021
Mr Charles Murray Roberts
ownership-of-shares-25-to-50-percent
Notified 17/04/2017
Mr James Patrick Roberts
ownership-of-shares-25-to-50-percent
Notified 17/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 17/04/2012
director Appointed 13/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/10/2025 Person with significant control ceased Mr Max Schubert
13/10/2025 Person with significant control added Mr Charles Murray Roberts
13/10/2025 Director resigned SCHUBERT, Max
13/10/2025 Director appointed ROBERTS, Charles Murray
01/04/2021 Person with significant control added Mr Max Schubert
01/04/2021 Director appointed SCHUBERT, Max
31/03/2021 Person with significant control ceased Mr James Patrick Roberts
31/03/2021 Person with significant control ceased Mr Charles Murray Roberts
31/03/2021 Director resigned ROBERTS, James Patrick
31/03/2021 Director resigned ROBERTS, Charles Murray
17/04/2017 Person with significant control added Mr James Patrick Roberts
17/04/2017 Person with significant control added Mr Charles Murray Roberts
17/04/2012 Director appointed ROBERTS, James Patrick
17/04/2012 Director appointed ROBERTS, Charles Murray
17/04/2012 Secretary appointed ROBERTS, Charles

Financial highlights

No figures could be read from the accounts filed on 12 Oct 2025. 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 BOXSTORE24 LTD

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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

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
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 BOXSTORE24 LTD?
According to the official registry, the company number of BOXSTORE24 LTD is 08033903.
Where is BOXSTORE24 LTD registered?
The registered office is 37 Ffordd Glyder, Y Felinheli, LL56 4QX, United Kingdom.
Who runs BOXSTORE24 LTD?
ROBERTS, Charles is listed among the officers of BOXSTORE24 LTD.
What is the SIC code of BOXSTORE24 LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls BOXSTORE24 LTD?
Mr Charles Murray Roberts is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of BOXSTORE24 LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BOXSTORE24 LTD (08033903)

BOXSTORE24 LTD is a private limited company incorporated on 17 April 2012 and registered in the United Kingdom under company number 08033903. Its registered office is at 37 Ffordd Glyder, Y Felinheli, LL56 4QX, United Kingdom. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr Charles Murray Roberts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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