Menna Overview
Here’s a quick overview of BOXFRESH INTERNATIONAL LIMITED 👀 — a UK based business that started in 2005.
BOXFRESH INTERNATIONAL LIMITED
- Company statusactive
- Company No05564730
- Age20 years 10 months Incorporated 15 September 2005
- Officers4
Address
8 Manchester Square, London, W1U 3PH
BOXFRESH INTERNATIONAL LIMITED is an active company incorporated on 15 September 2005. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Resolution
3 Years Ago on 05 Jul 2023
Memorandum Articles
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Statement Of Companys Objects
3 Years Ago on 26 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 20 Apr 2015 | |
| LONG, Andrew Michael | director | Apr 1971 | 04 Dec 2008 |
| PATEL, Chirag Yashvant | director | Mar 1978 | 01 Oct 2020 |
| RUBIN, Andrew Keith | director | Jan 1965 | 07 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Group Limited | 02 Nov 2021 | |
| Pentland Group Limited | 06 Apr 2016 |
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LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NEWCOMBE, Richard James, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, RUBIN, Andrew Keith, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, RUBIN, Andrew Keith, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, RUBIN, Andrew Keith, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, RUBIN, Andrew Keith, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley, SINCLAIR, Jonathan Stuart are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, CAMPBELL, Patrick James, BAKER, Mark Howard, BREWSTER, Matthew John, ELLERKER, Marco, GILL, Stephen Patrick Carlyle, MORRIS, Daniel Ian, SINCLAIR, Jonathan Stuart, STOPFORTH, Michael Jon are mutual persons.
LONG, Andrew Michael, CAMPBELL, Patrick James, SINCLAIR, Jonathan Stuart are mutual persons.
LONG, Andrew Michael, ELLERKER, Marco, SINCLAIR, Jonathan Stuart are mutual persons.
PATEL, Chirag Yashvant are mutual persons.
PATEL, Chirag Yashvant, RUBIN, Andrew Keith, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, SINCLAIR, Jonathan Stuart, WEBBER, Paul Martin are mutual persons.
PATEL, Chirag Yashvant, RUBIN, Andrew Keith, CAMPBELL, Patrick James, BAKER, Mark Howard, ELLERKER, Marco, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NEWCOMBE, Richard James, NURSE, Katrina Lesley, SINCLAIR, Jonathan Stuart, WEBBER, Paul Martin are mutual persons.
PATEL, Chirag Yashvant, RUBIN, Andrew Keith, CAMPBELL, Patrick James, BREWSTER, Matthew John, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley, SINCLAIR, Jonathan Stuart are mutual persons.
PATEL, Chirag Yashvant, RUBIN, Andrew Keith, ELLERKER, Marco, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NEWCOMBE, Richard James, NURSE, Katrina Lesley, SINCLAIR, Jonathan Stuart, WEBBER, Paul Martin are mutual persons.
PATEL, Chirag Yashvant, RUBIN, Andrew Keith, ADAMS, Duncan Edward, BAKER, Mark Howard, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NEWCOMBE, Richard James, NURSE, Katrina Lesley, SINCLAIR, Jonathan Stuart, WEBBER, Paul Martin are mutual persons.
PATEL, Chirag Yashvant, RUBIN, Andrew Keith, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley, SINCLAIR, Jonathan Stuart are mutual persons.
PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
PATEL, Chirag Yashvant, RUBIN, Andrew Keith, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN, Andrew Keith, GODDEN, Jonathan Mark, NURSE, Katrina Lesley are mutual persons.
RUBIN, Andrew Keith, WEBBER, Paul Martin are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith, SINCLAIR, Jonathan Stuart, WEBBER, Paul Martin are mutual persons.
RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith, ELLERKER, Marco, SINCLAIR, Jonathan Stuart are mutual persons.
CAMPBELL, Patrick James are mutual persons.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
ADAMS, Duncan Edward are mutual persons.
BAKER, Mark Howard are mutual persons.
BAKER, Mark Howard are mutual persons.
GILL, Stephen Patrick Carlyle are mutual persons.
GILL, Stephen Patrick Carlyle are mutual persons.
GILL, Stephen Patrick Carlyle are mutual persons.
GILL, Stephen Patrick Carlyle are mutual persons.
GODDEN, Jonathan Mark are mutual persons.
HIGHFIELD, Dominique are mutual persons.
HIGHFIELD, Dominique are mutual persons.
NEWCOMBE, Richard James are mutual persons.
NEWCOMBE, Richard James, SINCLAIR, Jonathan Stuart, WEBBER, Paul Martin are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
BAKER STREET QUARTER PARTNERSHIP LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND CHERRY LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND DUBAG LEO LIMITED
LONG, Andrew Michael are mutual persons.
M&B DUKE STREET LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND CAPITAL HOLDINGS LIMITED
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
SPEEDO HOLDINGS B.V.
LONG, Andrew Michael, PATEL, Chirag Yashvant, RUBIN, Andrew Keith are mutual persons.
JD SPORTS FASHION PLC
LONG, Andrew Michael are mutual persons.
PENTLAND UK HOLDINGS
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
PENTLAND ASIA HOLDINGS LIMITED
LONG, Andrew Michael, PATEL, Chirag Yashvant, NEWCOMBE, Richard James are mutual persons.
PENTLAND KM LIMITED
LONG, Andrew Michael, NEWCOMBE, Richard James, NURSE, Katrina Lesley are mutual persons.
ENDURA LTD.
LONG, Andrew Michael, PATEL, Chirag Yashvant are mutual persons.
PENTLAND BRANDS LAKESIDE LIMITED
PATEL, Chirag Yashvant, RUBIN, Andrew Keith, NURSE, Katrina Lesley are mutual persons.
PENTLAND HOLDINGS B.V.
CAMPBELL, Patrick James are mutual persons.
BRITISH FOOTWEAR ASSOCIATION LIMITED
ADAMS, Duncan Edward, ELLERKER, Marco are mutual persons.
CHRIST'S COLLEGE FINCHLEY
BAKER, Mark Howard are mutual persons.
COSY PROPERTY GROUP LIMITED
ELLERKER, Marco are mutual persons.
THRUVISION GROUP PLC
NURSE, Katrina Lesley are mutual persons.
FRA ENTERPRISES 2020
NURSE, Katrina Lesley are mutual persons.
39 SCOTLAND LIMITED
NURSE, Katrina Lesley are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOXFRESH INTERNATIONAL LIMITED 👀 — a UK based business that started in 2005.