Introduction
Watch Company
B
BEACHBOX SHOREHAM LIMITED
BEACHBOX SHOREHAM LIMITED is an active company incorporated on 1 September 2018 with the registered office located in Worthing. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BEACHBOX SHOREHAM LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11547709
LTD Company
Age
7 Years
Incorporated 1 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
BOXPARK SHOREHAM LIMITED
From: 1 September 2018To: 15 October 2021
Address
Amelia House Crescent Road Worthing, BN11 1RL,
Previous Addresses
Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD England
From: 2 May 2019To: 2 November 2022
Unit 4 20 Regent Studios Brighton East Sussex BN1 1UX United Kingdom
From: 1 September 2018To: 2 May 2019
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WADE, Roger Leon
ActiveCrescent Road, WorthingBN11 1RL
Born March 1966
Director
Appointed 01 Sept 2018
WADE, Roger Leon
Crescent Road, WorthingBN11 1RL
Born March 1966
Director
01 Sept 2018
Active
CHAMPION, Simon Paul
Resigned73 North Road, BrightonBN1 1YD
Born March 1970
Director
Appointed 01 Sept 2018
Resigned 14 Jul 2020
CHAMPION, Simon Paul
73 North Road, BrightonBN1 1YD
Born March 1970
Director
01 Sept 2018
Resigned 14 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Boxfund 2 Limited
Active73 North Road, BrightonBN1 1YD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Oct 2019
Boxfund 2 Limited
73 North Road, BrightonBN1 1YD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Oct 2019
Active
20 Regent Street, BrightonBN1 1UX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2018
Ceased 18 Oct 2019
Boxpark Developments 2 Limited
20 Regent Street, BrightonBN1 1UX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2018
Ceased 18 Oct 2019
Ceased
Filing History
24
Description
Type
Date Filed
Document
25 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
15 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2020
7 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2019
7 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2019
2 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2019