PADDINGTON BOX LIMITED
Other letting and operating of own or leased real estate
PADDINGTON BOX LIMITED
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
York House 45 Seymour Street London W1H 7LX England
Credit Report
Discover PADDINGTON BOX LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
-£1.93M
Total Liabilities
£35.83M
Turnover
N/A
Employees
N/A
Debt Ratio
106%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| British Land Company Secretarial Limited | Corporate-secretary | Active |
| Isabel Alice Turner | Director | Active |
| Timothy Charles Downes | Director | Active |
| Timothy John Haddon | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bl Chess Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Nov 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | View(2 pages) |
| 18 Nov 2025 | Accounts | Annual accounts filed | View(228 pages) |
| 18 Nov 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | View(4 pages) |
| 18 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(20 pages) |
| 17 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-04 with no updates | View(3 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Confirmation statement made on 2025-04-04 with no updates
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2 months ago on 18 Nov 2025
Annual accounts filed
2 months ago on 18 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
2 months ago on 18 Nov 2025
Annual accounts made up to 2025-03-31
2 months ago on 18 Nov 2025
Confirmation statement made on 2025-04-04 with no updates
9 months ago on 17 Apr 2025