opendata.bot
Company number
02088491

BOXSHOP SERVICES LIMITED

Officer · WEBB, Beverley Ann and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

Registered name
BOXSHOP SERVICES LIMITED
Company number
02088491
Registered office
REAR OF 81 HIGH STREET, WALLINGFORD, OXFORDSHIRE, OX10 0BX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 January 1987
Status
Active
Age
39 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
29 Mar 2027
Confirmation statement — last
15 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

WEBB, Beverley Ann
secretary
Appointed 09/10/2000
Active
WEBB, Clive Patrick
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Boxshop Services Trustees Limited
Notified 23/02/2024
Mr Clive Patrick Webb
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Boxshop Services Trustees Limited
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 23/02/2024
Mr Clive Patrick Webb
born 06/1957 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

WEBB, Beverley Ann
secretary Appointed 09/10/2000
WEBB, Clive Patrick
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2024 Person with significant control added — Boxshop Services Trustees Limited
06/04/2016 Person with significant control added — Mr Clive Patrick Webb
14/05/2001 Charge registered — Legal mortgage
05/03/2001 Charge registered — Mortgage debenture
09/10/2000 Secretary appointed — WEBB, Beverley Ann
06/10/2000 Secretary resigned TREHEARNE, Ian Gwyn —

Financial highlights

No figures could be read from the accounts filed on 20 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BOXSHOP SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Boxshop Services Limited — OX11 7HL
Trading as Red Box Fire Control
Tier 2 · renews 02/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/02088491
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BOXSHOP SERVICES LIMITED?▾
According to the official registry, the company number of BOXSHOP SERVICES LIMITED is 02088491.
Where is BOXSHOP SERVICES LIMITED registered?▾
The registered office is REAR OF 81 HIGH STREET, WALLINGFORD, OXFORDSHIRE, OX10 0BX, UNITED KINGDOM.
Who runs BOXSHOP SERVICES LIMITED?▾
WEBB, Beverley Ann is listed among the officers of BOXSHOP SERVICES LIMITED.
What is the SIC code of BOXSHOP SERVICES LIMITED?▾
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls BOXSHOP SERVICES LIMITED?▾
Boxshop Services Trustees Limited is recorded as a person with significant control.
When are the next accounts of BOXSHOP SERVICES LIMITED due?▾
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About BOXSHOP SERVICES LIMITED (02088491)

BOXSHOP SERVICES LIMITED is a private limited company incorporated on 12 January 1987 and registered in the United Kingdom under company number 02088491. Its registered office is at REAR OF 81 HIGH STREET, WALLINGFORD, OXFORDSHIRE, OX10 0BX, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 28 February 2026. 3 active officers are on record , and the person with significant control is Boxshop Services Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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