General information

Name:

Boxfund 2 Ltd

Office Address:

Amelia House Crescent Road BN11 1RL Worthing

Number: 09233965

Incorporation date: 2014-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxfund 2 Limited is categorised as Private Limited Company, that is registered in Amelia House, Crescent Road in Worthing. The office's post code is BN11 1RL. This business has existed 10 years on the market. The registration number is 09233965. The company has operated under three previous names. Its very first listed name, Boxpark Developments, was changed on 2020-02-28 to Beachbox Development. The current name, in use since 2023, is Boxfund 2 Limited. This company's Standard Industrial Classification Code is 47820 and their NACE code stands for Retail sale via stalls and markets of textiles, clothing and footwear. Boxfund 2 Ltd released its account information for the period up to September 30, 2022. The most recent confirmation statement was submitted on September 10, 2023.

The information we have detailing this specific firm's personnel reveals the existence of two directors: Jennifer W. and Roger W. who were appointed to their positions on 2023-02-22 and 2014-09-24.

  • Previous company's names
  • Boxfund 2 Limited 2023-03-21
  • Beachbox Development Ltd 2020-02-28
  • Boxpark Developments Ltd 2014-09-24

Financial data based on annual reports

Company staff

Jennifer W.

Role: Director

Appointed: 22 February 2023

Latest update: 18 January 2024

Roger W.

Role: Director

Appointed: 24 September 2014

Latest update: 18 January 2024

People with significant control

Roger W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Roger W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2014-09-24
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 10 June 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 18 July 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sunday 10th September 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47820 : Retail sale via stalls and markets of textiles, clothing and footwear
9
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