FIRST4BOXES LIMITED

dissolved Company number 05646730

Private Limited by Shares · Incorporated on 6th Dec 2005 · Closed on 5th May 2026

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SIC code: 77400
Registered office: London, W1W 5PF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIRST4BOXES LIMITED is a private limited by shares company based in London. It was incorporated on 6th Dec 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Leasing of intellectual property and similar products, except copyright works.

3 Directors View directors

23965 Companies at address View all 37282 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

77400 — Leasing of intellectual property and similar products, except copyright works

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bert Berghs	Director	27th Feb 2020	This company	Belgian	View profile
Robert Cross	Director	22nd Jan 2025		British	View profile
Henry Schmidt	Secretary	27th Feb 2020	This company	Not recorded	View profile

Other companies at this address

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DESTY UK LTD	17439886	4th Sep 2026	active
AGREEMNT LTD	17439867	4th Sep 2026	active
CARLOTRANS LTD	17439721	4th Sep 2026	active
REUBEN SIMON MORTGAGES LIMITED	17439579	4th Sep 2026	active
A & J PREMIER ESTATES LIMITED	17439547	4th Sep 2026	active

Showing the latest 5 of 23,964 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 6th Dec 2005
Company type: Private Limited by Shares
SIC code: 77400
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Dec 2005 Company incorporated
6th Dec 2005 Philip Bagley appointed as Director
6th Dec 2005 Adrian Higgins appointed as Director
6th Dec 2005 Adrian Higgins appointed as Secretary
6th Dec 2005 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
6th Dec 2005 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
6th Dec 2005 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Dec 2005 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
16th May 2008 Neil Macdonald appointed as Director
19th May 2008 Alan Roddis appointed as Director
28th May 2010 Adrian Higgins resigned as Secretary
28th May 2010 Anne Steele appointed as Secretary
28th May 2010 Neil Macdonald resigned as Director
28th May 2010 Stephen Dryden appointed as Director
28th May 2010 Carolyn Cattermole appointed as Director
28th May 2010 Miles Roberts appointed as Director
28th May 2010 Alan Roddis resigned as Director
30th Jun 2011 Matthew Jowett appointed as Director
30th Jun 2011 Carolyn Cattermole resigned as Director
15th Mar 2013 Peter Maple appointed as Director
20th Mar 2013 Miles Roberts resigned as Director
28th Jun 2013 David Matthews appointed as Director
28th Jun 2013 Stephen Dryden resigned as Director
16th Jan 2014 David Matthews resigned as Director
27th Feb 2015 Peter Maple resigned as Director
27th Feb 2015 Paul Baeyens appointed as Director
21st Jan 2016 William Hicks appointed as Director
21st Jan 2016 Matthew Jowett resigned as Director
27th Jul 2017 Philip Bagley resigned as Director
27th Jul 2017 Adrian Higgins resigned as Director
31st Oct 2018 Anne Steele resigned as Secretary
31st Oct 2018 Zillah Stone appointed as Secretary
27th Feb 2020 William Hicks resigned as Director
27th Feb 2020 Zillah Stone resigned as Secretary
27th Feb 2020 Bert Berghs appointed as Director
27th Feb 2020 Henry Schmidt appointed as Secretary
22nd Jan 2025 Paul Baeyens resigned as Director
22nd Jan 2025 Robert Cross appointed as Director
6th Dec 2025 Confirmation statement made up

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