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Boxt Property 2 Ltd

16799231

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Lyndhurst, 1 Cranmer Street, Long Eaton, NG10 1NJ
Incorporated 21/10/2025

Compliance

Next accounts due

21/07/2027

On track

Confirmation statement

Last:

Due 03/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Darren Wayne Blake

director · Since 21/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mrs Sophie Hania Blake

director · Since 21/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr James Junior Roberts

director · Since 21/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 11 other boards

Mr Reuben Welsh

director · Since 21/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 5 other boards

Darren Wayne Blake

director · Since 21/10/2025

British · England · Age 43

Sophie Hania Blake

director · Since 21/10/2025

British · England · Age 43

James Junior Roberts

director · Since 21/10/2025

British · England · Age 33

Reuben Welsh

director · Since 21/10/2025

British · United Kingdom · Age 35

Persons with Significant Control

My Build Pro Investments Ltd

25–50% shares
25–50% votes
Appoint directors

Alexandra House, 123 Priestsic Road, Sutton In Ashfield, NG17 4EA

Reg: 16038982 · Register Of Companies · Company Limited By Shares

Notified 21/10/2025

Vie De Luxe Uk Ltd

25–50% shares
25–50% votes
Appoint directors

Alexandra House, 123 Priestsic Road, Sutton In Ashfield, NG17 4EA

Reg: 15192894 · Register Of Companies · Company Limited By Shares

Notified 21/10/2025

Charges2 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 22/05/2026Registered 22/05/2026
Charge
outstanding

RED KITE FF1 LTD

Created 28/01/2026Registered 29/01/2026

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Lyndhurst
2026-07-26

LYNDHURST

post townLong Eaton
2026-07-26

LONG EATON

officer appointedBLAKE, Darren Wayne
2026-07-26
officer appointedBLAKE, Sophie Hania
2026-07-26
officer appointedROBERTS, James Junior
2026-07-26
officer appointedWELSH, Reuben
2026-07-26