BOXPARK LTD - LONDON


Company Profile Company Filings

Overview

BOXPARK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOXPARK LTD was incorporated 14 years ago on 27/04/2010 and has the registered number: 07236390. The accounts status is GROUP and accounts are next due on 31/01/2025.

BOXPARK LTD - LONDON

This company is listed in the following categories:
47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BOXPARK 3RD FLOOR
LONDON
EC2A 2EZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER LEON WADE Mar 1966 British Director 2010-04-27 CURRENT
MR SIMON PAUL CHAMPION Mar 1970 British Director 2018-05-04 CURRENT
MR JOHN STEWART LESLIE Mar 1959 British Director 2018-05-04 CURRENT
MR WILLIAM SCOTT MURDOCH Jul 1965 British Director 2018-05-04 UNTIL 2021-09-02 RESIGNED
CHARLES WILLIAM DUNSTONE Nov 1964 British Director 2011-12-01 UNTIL 2018-05-04 RESIGNED
MR ROBERT CLARKSON Jan 1965 British Director 2018-05-04 UNTIL 2021-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Generate Topco Limited 2021-09-02 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger Leon Wade 2016-04-28 - 2021-09-02 3/1966 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GREEN DUST LIMITED BARNET Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOPE AND GLORY (UK) LIMITED NORTH HARROW Dissolved... 46420 - Wholesale of clothing and footwear
BRAND EMPIRE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRAND EMPIRE SPV 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DVD BOX LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRAINERSPOTTER TRADEMARK LIMITED LONDON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
BOXFUND 2 LIMITED WORTHING ENGLAND Active DORMANT 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
BOXPARK CROYDON LIMITED LONDON UNITED KINGDOM Active SMALL 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
CORYLOS LIMITED LONDON In... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
BOXPARK TRADING LTD LONDON UNITED KINGDOM Active FULL 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
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CLIFTON PARTNERSHIP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FONT REAL ESTATE LLP BRIGHTON UNITED KINGDOM Active MICRO ENTITY None Supplied
JOJAM COFFEE LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
LOCH LOMOND GOLF CLUB LIMITED ALEXANDRIA SCOTLAND Active FULL 93199 - Other sports activities
AMCG1 LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
BOXPARK_LIMITED - Accounts 2023-10-27 30-04-2023 £448,041 Cash £571,724 equity
BOXPARK_LIMITED - Accounts 2023-02-14 30-04-2022 £437,154 Cash £980,482 equity
BOXPARK_LIMITED - Accounts 2022-01-25 30-04-2021 £242,452 Cash £-618,453 equity
BOXPARK_LIMITED - Accounts 2021-04-14 30-04-2020 £167,298 Cash £443,423 equity
BOXPARK_LIMITED - Accounts 2020-01-14 30-04-2019 £291,160 Cash
BOXPARK_LIMITED - Accounts 2019-02-01 30-04-2018 £503,807 Cash £748,926 equity
BOXPARK_LIMITED - Accounts 2018-01-27 30-04-2017 £250,833 Cash £601,023 equity
BOXPARK_LIMITED - Accounts 2016-12-23 30-04-2016 £959,688 Cash £626,812 equity
BOXPARK_LIMITED - Accounts 2016-01-14 30-04-2015 £837,868 Cash £620,322 equity
BOXPARK_LIMITED - Accounts 2014-11-05 30-04-2014 £766,527 Cash £524,400 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
GROCERY DELIVERY E-SERVICES UK LTD. LONDON UNITED KINGDOM Active FULL 56290 - Other food services
WE ARE BEYOND LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
BOXPARK TRADING LTD LONDON UNITED KINGDOM Active FULL 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
BOXPARK 2 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BOXPARK TRADING 2 LIMITED LONDON ENGLAND Active DORMANT 56302 - Public houses and bars
BOXPARK BRANDS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STUDIO 185 LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
BOXPARK TB LTD LONDON UNITED KINGDOM Active DORMANT 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
BOXPARK L LTD LONDON UNITED KINGDOM Active DORMANT 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
BOXPARK B LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47820 - Retail sale via stalls and markets of textiles, clothing and footwear