Ltd Facts The UK company register, as filed

Register entry · No. 05564730

BOXFRESH INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 15 Sep 2005

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Sep 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 MANCHESTER SQUARE, LONDON, W1U 3PH

    As filed with Companies House.

  2. Nature of business

    • 46420 Wholesale of clothing and footwear

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Oct 2027
    Last made up to
    8 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOXFRESH INTERNATIONAL LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Keith Rubin Company Director Director 7 Dec 2005 — January 1965 British · England
Andrew Michael Long Company Director Director 4 Dec 2008 — April 1971 British · England
Chirag Yashvant Patel Company Director Director 1 Oct 2020 — March 1978 British · England
Timothy Edward Cullen Secretary 20 Apr 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pentland Group Limited company · 11439197 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Nov 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BOXFRESH INTERNATIONAL LIMITED still trading?

The register shows BOXFRESH INTERNATIONAL LIMITED as active.

What does BOXFRESH INTERNATIONAL LIMITED do?

It files the industry code 46420 (Wholesale of clothing and footwear).

When was BOXFRESH INTERNATIONAL LIMITED set up?

It was incorporated on 15 September 2005.

When are BOXFRESH INTERNATIONAL LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is BOXFRESH INTERNATIONAL LIMITED's next confirmation statement due?

By 22 October 2027.

Who runs BOXFRESH INTERNATIONAL LIMITED?

BOXFRESH INTERNATIONAL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46420), active, set up around the same time. More in this industry →

  1. 05663055 DECKERS EUROPE LIMITED Active Private Limited Company Inc. 28 Dec 2005 46420 · Wholesale of clothing and footwear
  2. 05661418 RITZI LTD Active Private Limited Company Inc. 22 Dec 2005 46410 · Wholesale of textiles
  3. 05660233 ALLEVOL LIMITED Active Private Limited Company Inc. 21 Dec 2005 14131 · Manufacture of other men's outerwear
  4. 05651097 LOSTWEAR LIMITED Active Private Limited Company Inc. 12 Dec 2005 46420 · Wholesale of clothing and footwear
  5. 05651477 UK UNIFORMS LIMITED Active Private Limited Company Inc. 12 Dec 2005 46420 · Wholesale of clothing and footwear

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House