Boxfund 2 Limited

Active09233965 Private limited company
Incorporated
24 September 2014 (12 years)
Previously known as
Beachbox Development Ltd (until 21 March 2023)
Boxpark Developments Ltd (until 28 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via stalls and markets of textiles, clothing and footwear (47820)
Owned by
Roger Leon Wade
Accounts type
Dormant
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2023
British
Born December 1971 (54)
Director · Appointed 24 September 2014
British
Born March 1966 (60)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Boxfund 2 Limited This company
Beachbox Shoreham Limited Owns 75–100% of shares
Boxco Limited Owns 25–50% of shares
Boxfund Advisers Ltd Owns 75–100% of shares
Generate Topco Limited Owns 25–50% of shares
Boxpark Ltd Owns 75–100% of shares
Boxpark 2 Limited Owns 75–100% of shares
Boxpark B Ltd Owns 75–100% of shares
Boxpark Brands Limited Owns 75–100% of shares
Boxpark Croydon Limited Owns 75–100% of shares
Boxpark TB Ltd Owns 75–100% of shares
Boxpark Trading Ltd Owns 75–100% of shares
BX Liverpool Ltd Owns 75–100% of shares

Financials

Net Assets
£12,701
Debt Ratio
1%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2024 £100 £100 £100 £12,701 £12,701
Balance sheet detail
202420232022202120202019
Fixed Assets£12,702£12,702£12,601
Current Assets£100£100£100
Cash£100£100£100
Creditors (< 1 year)£101£101
Net Current Assets(£1)£100
Net Assets£12,701£12,701£100£100£100
Shareholder Funds£12,701£12,701£12,701£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates10 September 2026
22 September 2025Confirmation statement with no updates10 September 2025
16 July 2025Director's details changed
16 July 2025Director's details changed
15 July 2025Change of details for a person with significant control
Show all recent filings

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