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Boxpark Ltd

Boxpark Ltd is an active company incorporated on 27 April 2010 with the registered office located in London, Greater London. Boxpark Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07236390
Private limited company
Age
15 years
Incorporated 27 April 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 April 2025 (9 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (8 days remaining)
Contact
Address
Boxpark Unit 37-41 Boxpark Shoreditch
2-10 Bethnal Green Road
London
E1 6GY
United Kingdom
Address changed on 20 Dec 2025 (1 month ago)
Previous address was Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ United Kingdom
Telephone
07535226275
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxpark L Ltd
Christopher Victor Burford, John Stewart Leslie, and 3 more are mutual people.
Active
Boxpark Croydon Limited
Christopher Victor Burford, Ben McLaughlin, and 2 more are mutual people.
Active
Boxpark Trading Ltd
Christopher Victor Burford, Ben McLaughlin, and 2 more are mutual people.
Active
Boxpark 2 Limited
Christopher Victor Burford, Ben McLaughlin, and 2 more are mutual people.
Active
Boxpark Brands Limited
Christopher Victor Burford, Ben McLaughlin, and 2 more are mutual people.
Active
Boxpark Trading 2 Limited
Ben McLaughlin and Roger Leon Wade are mutual people.
Active
Boxpark TB Ltd
Ben McLaughlin and Roger Leon Wade are mutual people.
Active
Brands Incorporated Limited
Roger Leon Wade is a mutual person.
Active
Brands
BOXPARK
BOXPARK is a pop-up dining and shopping destination, established in 2011, featuring a blend of street food, retail, and entertainment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.57M
Decreased by £717K (-22%)
Turnover
£19.91M
Decreased by £630K (-3%)
Employees
229
Decreased by 17 (-7%)
Total Assets
£18.62M
Increased by £4.53M (+32%)
Total Liabilities
-£6.4M
Increased by £2.39M (+59%)
Net Assets
£12.23M
Increased by £2.14M (+21%)
Debt Ratio (%)
34%
Increased by 5.89% (+21%)
Latest Activity
Registered Address Changed
1 Month Ago on 20 Dec 2025
Mr Roger Leon Wade Details Changed
6 Months Ago on 6 Jul 2025
New Charge Registered
7 Months Ago on 2 Jun 2025
Mr Matthew Snell Appointed
7 Months Ago on 30 May 2025
Mr Christopher Victor Burford Appointed
7 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Mr Ben Mclaughlin Appointed
1 Year 4 Months Ago on 30 Aug 2024
Simon Paul Champion Resigned
1 Year 4 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 May 2024
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Documents
Registered office address changed from Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ United Kingdom to Boxpark Unit 37-41 Boxpark Shoreditch 2-10 Bethnal Green Road London E1 6GY on 20 December 2025
Submitted on 20 Dec 2025
Director's details changed for Mr Roger Leon Wade on 6 July 2025
Submitted on 16 Jul 2025
Registration of charge 072363900005, created on 2 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Matthew Snell as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Mr Christopher Victor Burford as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 1 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Termination of appointment of Simon Paul Champion as a director on 30 August 2024
Submitted on 11 Sep 2024
Appointment of Mr Ben Mclaughlin as a director on 30 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 3 May 2024
Repayment History
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