BOXARR LIMITED

active Company number 04873279

Private Limited by Shares · Incorporated on 20th Aug 2003

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SIC codes: 58290, 62030
Registered office: Bristol, BS1 4PB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BOXARR LIMITED is a private limited by shares company based in Bristol. It was incorporated on 20th Aug 2003 and is currently showing its status as 'Active'. The company's stated activities are Other software publishing, Computer facilities management activities .

4 Directors View directors

272 Companies at address View all 444 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roger Humm	Director	6th Apr 2023		British	View profile
Sridhar Sharma	Director	1st Jul 2026		British	View profile
Aneta Skiba	Director	20th May 2024	This company	Polish	View profile
Robin Young	Director	6th Apr 2018		British	View profile
Ip2ipo Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Mnl (Parkwalk) Nominees Limited (ceased)	Corporate PSC	28th May 2021	—	—	View profile
Roger Humm Limited (ceased)	Corporate PSC	2nd Aug 2024	—	—	View profile
Kelvin Frank Harrison (ceased)	PSC	6th Apr 2016	—	British	View profile
David Anthony Mushin (ceased)	PSC	6th Apr 2016	—	British	View profile
Alasdair Gavin Pettigrew (ceased)	PSC	6th Apr 2016	—	British	View profile
Ian Arthur Georges Poccachard (ceased)	PSC	6th Apr 2016	—	British	View profile
James Patrick Scanlan (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 271 companies at this address.

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Company snapshot

Status: active
Incorporated: 20th Aug 2003
Company type: Private Limited by Shares
SIC codes: 58290, 62030
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Aug 2003 Company incorporated
20th Aug 2003 Ian Poccachard appointed as Director
20th Aug 2003 James Scanlan appointed as Director
20th Aug 2003 Mary Scanlan appointed as Secretary
22nd Aug 2005 David Edwards appointed as Director
22nd Aug 2005 Mary Scanlan resigned as Secretary
22nd Aug 2005 David Edwards appointed as Secretary
17th Sep 2005 David Mushin appointed as Director
25th Sep 2006 David Edwards resigned as Director
25th Sep 2006 David Edwards resigned as Secretary
11th Nov 2006 Ian Poccachard appointed as Secretary
1st Jan 2007 Rodney Jones appointed as Director
1st Jan 2010 Rodney Jones resigned as Director
15th Sep 2011 Charles Winward appointed as Director
23rd Nov 2012 Alasdair Pettigrew appointed as Director
24th Apr 2014 Charles Winward resigned as Director
24th Jul 2014 IP2IPO SERVICES LIMITED appointed as Corporate director
15th May 2015 Kelvin Harrison appointed as Director
6th Apr 2016 Ip2ipo Limited appointed as Corporate PSC
6th Apr 2016 Kelvin Frank Harrison appointed as PSC
6th Apr 2016 David Anthony Mushin appointed as PSC
6th Apr 2016 Alasdair Gavin Pettigrew appointed as PSC
6th Apr 2016 Ian Arthur Georges Poccachard appointed as PSC
6th Apr 2016 James Patrick Scanlan appointed as PSC
15th Nov 2016 David Mushin resigned as Director
1st Feb 2017 Colin Terry appointed as Director
21st Jul 2017 Ian Poccachard resigned as Secretary
21st Jul 2017 Greg Francis appointed as Secretary
7th Sep 2017 Kelvin Frank Harrison ceased to be a PSC
7th Sep 2017 David Anthony Mushin ceased to be a PSC
7th Sep 2017 Alasdair Gavin Pettigrew ceased to be a PSC
7th Sep 2017 Ian Arthur Georges Poccachard ceased to be a PSC
7th Sep 2017 James Patrick Scanlan ceased to be a PSC
8th Sep 2017 IP2IPO SERVICES LIMITED appointed as Corporate secretary
8th Sep 2017 Greg Francis resigned as Secretary
7th Mar 2018 Kelvin Harrison resigned as Director
29th Mar 2018 Ian Poccachard resigned as Director
29th Mar 2018 James Scanlan resigned as Director
3rd Apr 2018 PARKWALK ADVISORS LTD appointed as Corporate director
6th Apr 2018 Robin Young appointed as Director
11th Apr 2018 Christopher Reynolds appointed as Director
12th Oct 2018 Alasdair Pettigrew resigned as Director
13th Jul 2020 IP2IPO SERVICES LIMITED resigned as Corporate secretary
18th Sep 2020 HADDLETON & CO LIMITED appointed as Corporate secretary
28th May 2021 Mnl (Parkwalk) Nominees Limited appointed as Corporate PSC
1st Oct 2022 IP2IPO SERVICES LIMITED resigned as Corporate director
27th Jan 2023 Colin Terry resigned as Director
6th Apr 2023 Roger Humm appointed as Director
2nd Dec 2023 HADDLETON & CO LIMITED resigned as Corporate secretary
24th Jan 2024 Christopher Reynolds resigned as Director
20th May 2024 Aneta Skiba appointed as Director
2nd Aug 2024 PARKWALK ADVISORS LTD resigned as Corporate director
2nd Aug 2024 Mnl (Parkwalk) Nominees Limited ceased to be a Corporate PSC
2nd Aug 2024 Roger Humm Limited appointed as Corporate PSC
6th Nov 2024 Roger Humm Limited ceased to be a Corporate PSC
1st Jul 2026 Sridhar Sharma appointed as Director
16th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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