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Boxpark 2 Limited

Boxpark 2 Limited is an active company incorporated on 21 April 2017 with the registered office located in London, Greater London. Boxpark 2 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10734435
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Boxpark 3rd Floor
60 Worship Street
London
EC2A 2EZ
United Kingdom
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was Diplocks Yard 73 North Street Brighton East Sussex BN1 1YD United Kingdom
Telephone
020 71868800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1978
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 Apr 1981
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxpark Ltd
Roger Leon Wade, Simon Paul Champion, and 3 more are mutual people.
Active
Boxpark Croydon Limited
Roger Leon Wade, Simon Paul Champion, and 3 more are mutual people.
Active
Boxpark Trading Ltd
Roger Leon Wade, Simon Paul Champion, and 3 more are mutual people.
Active
Boxpark Brands Limited
Roger Leon Wade, Simon Paul Champion, and 3 more are mutual people.
Active
Boxpark L Ltd
Roger Leon Wade, Simon Paul Champion, and 3 more are mutual people.
Active
Boxpark Trading 2 Limited
Roger Leon Wade, Simon Paul Champion, and 1 more are mutual people.
Active
Boxpark TB Ltd
Roger Leon Wade, Simon Paul Champion, and 1 more are mutual people.
Active
Generate Topco Limited
Roger Leon Wade and Simon Paul Champion are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.9K
Decreased by £12.38K (-24%)
Total Liabilities
-£502.5K
Same as previous period
Net Assets
-£463.6K
Decreased by £12.38K (+3%)
Debt Ratio (%)
1292%
Increased by 311.86% (+32%)
Latest Activity
Mr Roger Leon Wade Details Changed
4 Months Ago on 6 Jul 2025
New Charge Registered
5 Months Ago on 2 Jun 2025
Mr Matthew Snell Appointed
5 Months Ago on 30 May 2025
Mr Christopher Victor Burford Appointed
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Simon Paul Champion Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mr Ben Mclaughlin Appointed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Small Accounts Submitted
2 Years Ago on 26 Oct 2023
Get Credit Report
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Documents
Director's details changed for Mr Roger Leon Wade on 6 July 2025
Submitted on 16 Jul 2025
Registration of charge 107344350002, created on 2 June 2025
Submitted on 5 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 20 April 2025 with no updates
Submitted on 1 May 2025
Accounts for a small company 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 20 April 2024 with no updates
Submitted on 3 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 26 Oct 2023
Repayment History
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