BOX 2 LTD

Key Data

Status

Active

Company No.

02764771

Incorporation date

16/11/1992

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1992)

07/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

08/12/2025

Cessation of Box 2 Holdings Ltd as a person with significant control on 2025-12-08

View PDF (1 pages)

08/12/2025

Notification of Matthew Hamilton-Allen as a person with significant control on 2020-09-18

View PDF (2 pages)

08/12/2025

Notification of Georgia Broome Hamilton Neale as a person with significant control on 2020-09-18

View PDF (2 pages)

19/11/2025

Change of details for Box 2 Holdings Ltd as a person with significant control on 2024-10-09

View PDF (2 pages)

19/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

13/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

27/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

28/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

19/10/2023

Registered office address changed from Unit 5 High Cross Farm Henfield Road Albourne West Sussex BN6 9JH United Kingdom to 10 Stairbridge Court Stairbridge Lane Bolney Haywards Heath West Sussex RH17 5PA on 2023-10-19

View PDF (1 pages)

12/07/2023

Amended total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

28/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

06/12/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

20/09/2022

Notification of Box 2 Holdings Ltd as a person with significant control on 2020-09-18

View PDF (2 pages)

20/09/2022

Cessation of Nicola Therese Llewellyn Felix as a person with significant control on 2020-09-18

View PDF (1 pages)

03/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

07/12/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (5 pages)

12/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

29/12/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (3 pages)

16/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

27/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

31/05/2019

Termination of appointment of Lisa Wakefield as a director on 2019-05-26

View PDF (1 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

20/08/2018

Registered office address changed from C/O C/O Hilton Sharp & Clarke 30 New Road Brighton BN1 1BN to Unit 5 High Cross Farm Henfield Road Albourne West Sussex BN6 9JH on 2018-08-20

View PDF (1 pages)

10/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

22/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

11/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

23/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

12/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

03/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

03/12/2015

Termination of appointment of Steven Adrian Allen as a secretary on 2015-05-24

View PDF (1 pages)

03/12/2015

Termination of appointment of Steven Adrian Allen as a director on 2015-05-24

View PDF (1 pages)

25/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

20/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

02/07/2014

Director's details changed for Mrs Nicola Therese Llewellyn Allen on 2014-06-23

View PDF (2 pages)

07/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

21/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

21/11/2013

Director's details changed for Mrs Nicola Therese Llewellyn Allen on 2013-11-18

View PDF (2 pages)

21/11/2013

Director's details changed for Lisa Wakefield on 2013-11-18

View PDF (2 pages)

21/11/2013

Secretary's details changed for Mr Steven Adrian Allen on 2013-11-18

View PDF (1 pages)

05/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

20/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (7 pages)

10/05/2012

Statement of capital following an allotment of shares on 2011-10-02

View PDF (3 pages)

10/05/2012

Statement of capital following an allotment of shares on 2011-10-02

View PDF (3 pages)

12/03/2012

Change of share class name or designation

View PDF (2 pages)

12/03/2012

Resolutions

View PDF (2 pages)

08/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

07/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

25/11/2011

Appointment of Lisa Wakefield as a director

View PDF (2 pages)

01/09/2011

Appointment of Mr Steven Adrian Allen as a director

View PDF (2 pages)

11/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

23/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

23/11/2010

Registered office address changed from C/O Portland Formations 92 Portland Road Hove East Sussex BN3 5DN on 2010-11-23

View PDF (1 pages)

30/06/2010

Certificate of change of name

View PDF (2 pages)

29/06/2010

Change of name notice

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

24/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Mrs Nicola Allen on 2009-11-16

View PDF (2 pages)

14/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (15 pages)

17/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

14/10/2008

Accounting reference date shortened from 30/11/2008 to 30/09/2008

View PDF (1 pages)

15/04/2008

Total exemption full accounts made up to 2007-11-30

View PDF (15 pages)

28/11/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

15/05/2007

Total exemption full accounts made up to 2006-11-30

View PDF (14 pages)

23/01/2007

Return made up to 16/11/06; full list of members

View PDF (3 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Registered office changed on 23/01/07 from: c/o gifford smith & company 92 portland road hove east sussex BN3 5DN

View PDF (1 pages)

15/05/2006

Total exemption full accounts made up to 2005-11-30

View PDF (13 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

23/11/2005

Return made up to 16/11/05; full list of members

View PDF (3 pages)

23/11/2005

New secretary appointed

View PDF (1 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

Total exemption full accounts made up to 2004-11-30

View PDF (14 pages)

25/11/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

28/09/2004

Registered office changed on 28/09/04 from: 20-22 marlborough place brighton sussex BN1 1UB

View PDF (1 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

Total exemption full accounts made up to 2003-11-30

View PDF (14 pages)

23/12/2003

Certificate of change of name

View PDF (2 pages)

24/11/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

22/04/2003

Total exemption full accounts made up to 2002-11-30

View PDF (10 pages)

21/11/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

09/05/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

07/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

28/08/2001

Ad 21/08/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

13/03/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

02/02/2001

Return made up to 16/11/00; full list of members

View PDF (6 pages)

18/04/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

03/02/2000

Return made up to 16/11/99; full list of members

View PDF (6 pages)

31/01/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

16/11/1998

Return made up to 16/11/98; full list of members

View PDF (6 pages)

27/03/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

24/11/1997

Return made up to 16/11/97; full list of members

View PDF (6 pages)

19/03/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

21/11/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

27/03/1996

Accounts for a small company made up to 1995-11-30

View PDF (9 pages)

16/01/1996

Return made up to 16/11/95; no change of members

View PDF (6 pages)

29/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

09/11/1994

Return made up to 16/11/94; full list of members

View PDF (0 pages)

03/05/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

26/11/1993

Return made up to 16/11/93; full list of members

View PDF (0 pages)

06/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1992

Secretary resigned

View PDF (0 pages)

16/11/1992

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-9.36 % *

* during past year

Cash in Bank

£376,370.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

16/11/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
473.92K
-
0.00
415.25K
-

2022
9
464.30K
-
0.00
376.37K
-

2022
9
464.30K
-
0.00
376.37K
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

464.30K £-2.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

376.37K £-9.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/11/1992 - 16/11/1992	99600
Ms Nicola Therese Llewellyn Felix	Director	16/11/1992 - Present	-
Allen, Steven Adrian	Director	01/05/2010 - 24/05/2015	1
Allen, Steven Adrian	Secretary	10/11/2005 - 24/05/2015	1
Wakefield, Lisa	Director	08/11/2011 - 26/05/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BOX 2 LTD

BOX 2 LTD is an(a) Active company incorporated on 16/11/1992 with the registered office located at 10 Stairbridge Court Stairbridge Lane, Bolney, Haywards Heath, West Sussex RH17 5PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX 2 LTD?

BOX 2 LTD is currently Active. It was registered on 16/11/1992 .

Where is BOX 2 LTD located?

BOX 2 LTD is registered at 10 Stairbridge Court Stairbridge Lane, Bolney, Haywards Heath, West Sussex RH17 5PA.

What does BOX 2 LTD do?

BOX 2 LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BOX 2 LTD have?

BOX 2 LTD had 9 employees in 2022.

What is the latest filing for BOX 2 LTD?

The latest filing was on 07/01/2026: Total exemption full accounts made up to 2025-09-30.