BOX 2 LTD

10 STAIRBRIDGE COURT STAIRBRIDGE LANE, BOLNEY, HAYWARDS HEATH  RH17 5PA
  • Active
  • Private Limited Company
  • Company No. 02764771
  • Last Updated: 01 Mar 2024

Company Profile

BOX 2 LTD was incorporated on Monday, November 16, 1992 as a Private Limited Company with registered address in HAYWARDS HEATH. BOX 2 LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 31 years 10 months and 8 days.

Name BOX 2 LTD
Company number 02764771
Company type Private Limited Company
Incorporation date 16 Nov 1992
Status Active
Industry (SIC 2007)

Address

Registered Address 10 STAIRBRIDGE COURT STAIRBRIDGE LANE
BOLNEY
HAYWARDS HEATH
RH17 5PA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Box 2 Holdings Ltd 33 West Street, BN1 2RE Dates: Friday, September 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Nicola Therese Llewellyn Felix Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-86 days left)
Latest accounts 30 September 2022
Next confirmation statement due 14 December 2016
Last confirmation statement dated 16 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BOX 2 LTD 16 Nov 1992
N & S ALLEN LTD 30 Jun 2010