BOXFRESH INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

05564730

Incorporation date

15/09/2005

Size

Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2005)

10/12/2025

Termination of appointment of Richard James Newcombe as a director on 2025-10-16

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2025-01-31

View PDF (16 pages)

09/01/2025

Current accounting period extended from 2024-12-31 to 2025-01-31

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

09/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (4 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

05/07/2023

Memorandum and Articles of Association

View PDF (12 pages)

05/07/2023

Resolutions

View PDF (2 pages)

03/07/2023

Termination of appointment of Jonathan Mark Godden as a director on 2023-06-30

View PDF (1 pages)

26/06/2023

Statement of company's objects

View PDF (2 pages)

17/01/2023

Change of details for Pentland Group (Trading) Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

13/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (4 pages)

01/03/2022

Termination of appointment of Dominique Highfield as a director on 2022-02-28

View PDF (1 pages)

03/11/2021

Cessation of Pentland Group Limited as a person with significant control on 2021-11-02

View PDF (1 pages)

03/11/2021

Notification of Pentland Group (Trading) Limited as a person with significant control on 2021-11-02

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

30/10/2020

Director's details changed for Mr Chirag Yashvant Patel on 2020-10-01

View PDF (2 pages)

16/10/2020

Appointment of Ms Dominique Highfield as a director on 2020-10-01

View PDF (2 pages)

16/10/2020

Appointment of Jonathan Mark Godden as a director on 2020-10-01

View PDF (2 pages)

16/10/2020

Appointment of Mr Chirag Yashvant Patel as a director on 2020-10-01

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 pages)

01/10/2020

Termination of appointment of Katrina Lesley Nurse as a director on 2020-09-30

View PDF (1 pages)

06/12/2019

Change of details for Pentland Group Plc as a person with significant control on 2019-11-20

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

02/01/2019

Appointment of Mrs Katrina Lesley Nurse as a director on 2019-01-02

View PDF (2 pages)

02/01/2019

Termination of appointment of Paul Martin Webber as a director on 2018-12-31

View PDF (1 pages)

20/12/2018

Director's details changed for Mr Richard James Newcombe on 2018-11-01

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

02/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

13/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

18/04/2017

Appointment of Mr Richard James Newcombe as a director on 2017-04-03

View PDF (2 pages)

18/04/2017

Appointment of Mr Paul Martin Webber as a director on 2017-04-03

View PDF (2 pages)

04/12/2016

Termination of appointment of Marco Ellerker as a director on 2016-12-02

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

02/08/2016

Termination of appointment of Duncan Edward Adams as a director on 2016-07-31

View PDF (1 pages)

12/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (7 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

08/09/2015

Appointment of Mr Duncan Edward Adams as a director on 2015-09-01

View PDF (2 pages)

29/04/2015

Termination of appointment of Patrick James Campbell as a secretary on 2015-04-20

View PDF (1 pages)

29/04/2015

Appointment of Mr Timothy Edward Cullen as a secretary on 2015-04-20

View PDF (2 pages)

02/04/2015

Termination of appointment of Michael Jon Stopforth as a director on 2015-04-01

View PDF (1 pages)

02/04/2015

Appointment of Mr Marco Ellerker as a director on 2015-04-01

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

17/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

01/02/2012

Termination of appointment of Daniel Morris as a director

View PDF (1 pages)

01/02/2012

Appointment of Michael Jon Stopforth as a director

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

29/09/2011

Termination of appointment of Kevin Michael Paul as a director

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

14/12/2010

Resolutions

View PDF (2 pages)

10/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (4 pages)

29/10/2010

Appointment of Kevin Michael Paul as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

22/10/2009

Director's details changed for Mr Andrew Michael Long on 2009-10-22

View PDF (2 pages)

06/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for Daniel Ian Morris on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Andrew Michael Long on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Andrew Keith Rubin on 2009-10-05

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mr Patrick James Campbell on 2009-10-05

View PDF (1 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/01/2009

Appointment terminated director matthew brewster

View PDF (1 pages)

12/01/2009

Director appointed mr andrew michael long

View PDF (1 pages)

08/01/2009

Appointment terminated director jonathan sinclair

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (11 pages)

15/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

10/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/01/2008

New director appointed

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16/01/2008

New director appointed

View PDF (1 pages)

30/10/2007

Return made up to 01/10/07; full list of members

View PDF (5 pages)

07/08/2007

Director resigned

View PDF (1 pages)

20/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

10/01/2007

Director resigned

View PDF (1 pages)

12/10/2006

Return made up to 15/09/06; full list of members

View PDF (3 pages)

04/09/2006

New director appointed

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (5 pages)

24/02/2006

New director appointed

View PDF (1 pages)

11/01/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

18/11/2005

New secretary appointed

View PDF (2 pages)

18/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

Certificate of change of name

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14/11/2005

Certificate of change of name

View PDF (0 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/10/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sinclair, Jonathan Stuart	Director	07/12/2005 - 31/12/2008	95
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	15/09/2005 - 15/09/2005	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	15/09/2005 - 15/09/2005	5153
Morris, Daniel Ian	Director	01/12/2007 - 31/01/2012	13
Baker, Mark Howard	Director	15/09/2005 - 29/09/2006	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOXFRESH INTERNATIONAL LIMITED

BOXFRESH INTERNATIONAL LIMITED is an(a) Active company incorporated on 15/09/2005 with the registered office located at 8 Manchester Square, London, W1U 3PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXFRESH INTERNATIONAL LIMITED?

BOXFRESH INTERNATIONAL LIMITED is currently Active. It was registered on 15/09/2005 .

Where is BOXFRESH INTERNATIONAL LIMITED located?

BOXFRESH INTERNATIONAL LIMITED is registered at 8 Manchester Square, London, W1U 3PH.

What does BOXFRESH INTERNATIONAL LIMITED do?

BOXFRESH INTERNATIONAL LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for BOXFRESH INTERNATIONAL LIMITED?

The latest filing was on 10/12/2025: Termination of appointment of Richard James Newcombe as a director on 2025-10-16.