BOXFUND 2 LIMITED

BOXFUND 2 LIMITED is an active private limited company, incorporated on 24 September 2014. The nature of the business is Retail sale via stalls and markets of textiles, clothing and footwear. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. BOXFUND 2 LIMITED has two previous names, the most recent of which was BEACHBOX DEVELOPMENT LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AMELIA HOUSE
Address Line 2	CRESCENT ROAD
Post Town	WORTHING
Country	ENGLAND
Postcode	BN11 1RL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	22/10/2016
Last Made Up Date	24/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 21/03/2023 onwards:

BOXFUND 2 LIMITED

From 28/02/2020 to 21/03/2023:

BEACHBOX DEVELOPMENT LTD

Prior to 28/02/2020:

BOXPARK DEVELOPMENTS LTD

Directors

(The company's officers)

MRS JENNIFER SIMONE WADE

(~52 year old British national)

AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1RL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2023

MR ROGER LEON WADE

(~58 year old British national)

AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1RL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/09/2014

Shareholders

(Persons of Significant Control)

Mr Roger Leon Wade

(~58 year old British national)

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

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BEACHBOX SHOREHAM LIMITED

MR ROGER LEON WADE

BOXFUND ADVISERS LTD

MR ROGER LEON WADE

BOXFUND LIMITED

MR ROGER LEON WADE

BOXPARK 2 LIMITED

MR ROGER LEON WADE

BOXPARK BRANDS LIMITED

MR ROGER LEON WADE

BOXPARK CROYDON LIMITED

MR ROGER LEON WADE

BOXPARK L LTD

MR ROGER LEON WADE

BOXPARK LTD

MR ROGER LEON WADE

BOXPARK TB LTD

MR ROGER LEON WADE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)