Ltd Facts The UK company register, as filed

Register entry · No. SC780929

BOX OF TREATS INVESTMENT GROUP LIMITED

Active Private Limited Company Incorporated 30 Aug 2023

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Sep 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £171.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Aug 2023 (3 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1BP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Sep 2027
    Last made up to
    29 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOX OF TREATS INVESTMENT GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £43 £171 0
31 Aug 2024 not published not published — £1 1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • STEWART James · Director, named in the accounts to 31 Aug 2025
  • James Henry Cranstone STEWART · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Fiona Sharmin Islam-Choudhury Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Aug 2023 — June 1977 British · England
James Henry Cranstone Stewart Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Aug 2023 — December 1988 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOX OF TREATS INVESTMENT GROUP LIMITED still trading?

The register shows BOX OF TREATS INVESTMENT GROUP LIMITED as active.

What does BOX OF TREATS INVESTMENT GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BOX OF TREATS INVESTMENT GROUP LIMITED set up?

It was incorporated on 30 August 2023.

When are BOX OF TREATS INVESTMENT GROUP LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is BOX OF TREATS INVESTMENT GROUP LIMITED's next confirmation statement due?

By 12 September 2027.

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  3. 15927032 BEECHDOWN PROPERTIES HOLDINGS LTD Active Private Limited Company Inc. 30 Aug 2024 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House