This company is commonly known as Box 2 Ltd. The company was founded 31 years ago and was given the registration number 02764771. The firm's registered office is in ALBOURNE. You can find them at Unit 5 High Cross Farm, Henfield Road, Albourne, West Sussex. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | BOX 2 LTD |
|---|---|---|
| Company Number | : | 02764771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 1992 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 High Cross Farm, Henfield Road, Albourne, West Sussex, United Kingdom, BN6 9JH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Stairbridge Court, Stairbridge Lane, Bolney, Haywards Heath, England, RH17 5PA | Director | 16 November 1992 | Active |
| 30, New Road, Brighton, United Kingdom, BN1 1BN | Secretary | 10 November 2005 | Active |
| Russets, Wineham Lane Wineham, Henfield, BN5 9AY | Secretary | 10 November 2005 | Active |
| 33 Langdale Road, Hove, BN3 4HQ | Secretary | 16 November 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 November 1992 | Active |
| 30, New Road, Brighton, United Kingdom, BN1 1BN | Director | 01 May 2010 | Active |
| Unit 5, High Cross Farm, Henfield Road, Albourne, United Kingdom, BN6 9JH | Director | 08 November 2011 | Active |
| Box 2 Holdings Ltd | ||
| Notified on | : | 18 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE |
| Nature of control | : |
|
| Ms Nicola Therese Llewellyn Felix | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5, High Cross Farm, Albourne, United Kingdom, BN6 9JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Officers | Termination director company with name termination date. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-03 | Officers | Termination director company with name termination date. | Download |
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