BL

BOXFUND 2 LIMITED

Active

Company number 09233965

Worthing, England · Incorporated 24 September 2014

Amelia House, Crescent Road, Worthing, BN11 1RL, England

Last updated on 30 March 2026

Retail sale via stalls and markets of textiles, clothing and footwear · SIC 47820

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 July 2022

Company history

Previous company names

BOXPARK DEVELOPMENTS LTD · 24 September 2014 – 28 February 2020

BEACHBOX DEVELOPMENT LTD · 28 February 2020 – 21 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Roger Leon Wade
Born March 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
8 July 2022
Shares allotted · 0 shares allotted
—
27 June 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Accounts With Accounts Type Dormant
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Dormant
Accounts
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Dormant
Accounts
13 April 2023 View
Change Of Name Notice
Change Of Name
21 March 2023 View
Change Of Name Request Comments
Change Of Name
21 March 2023 View
Certificate Change Of Name Company
Change Of Name
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Capital Allotment Shares
Capital
17 August 2022 View
Capital Allotment Shares
Capital
16 August 2022 View
Accounts With Accounts Type Dormant
Accounts
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Dormant
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Dormant
Accounts
21 May 2020 View
Change Of Name Notice
Change Of Name
28 February 2020 View
Resolution
Resolution
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Dormant
Accounts
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Dormant
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
26 September 2016 View
Accounts With Accounts Type Dormant
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Change Person Director Company With Change Date
Officers
2 October 2015 View
Incorporation Company
Incorporation
24 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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