Register entry · No. SC276982
BOX PROPERTY INVESTMENTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £383,951.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Dec 2004 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 ST. DAVIDS BUSINESS PARK, DALGETY BAY, DUNFERMLINE, KY11 9PF
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 10 Dec 2026
- Last made up to
- 26 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BOX PROPERTY INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £383,951 | 0 |
| 31 Mar 2025 | not published | not published | — | £331,492 | 0 |
| 31 Mar 2024 | not published | not published | — | £319,685 | 0 |
| 31 Mar 2023 * | not published | not published | — | £316,545 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nathan Thompson | Director | 3 Dec 2004 | — | June 1964 | British · Scotland |
| Lara Thompson | Director | 3 Dec 2004 | — | January 1968 | British · Scotland |
| Lara Thompson | Secretary | 3 Dec 2004 | — | — | British |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nathan Thompson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1964 | British · Scotland |
| Mrs Lara Thompson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 2 Dec 2016 | — | January 1968 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOX PROPERTY INVESTMENTS LIMITED still trading?
The register shows BOX PROPERTY INVESTMENTS LIMITED as active.
What does BOX PROPERTY INVESTMENTS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was BOX PROPERTY INVESTMENTS LIMITED set up?
It was incorporated on 3 December 2004.
When are BOX PROPERTY INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BOX PROPERTY INVESTMENTS LIMITED's next confirmation statement due?
By 10 December 2026.
Who runs BOX PROPERTY INVESTMENTS LIMITED?
BOX PROPERTY INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House