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Boxpark Brands Limited

Boxpark Brands Limited is a dormant company incorporated on 30 March 2019 with the registered office located in London, Greater London. Boxpark Brands Limited was registered 6 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
11916245
Private limited company
Age
6 years
Incorporated 30 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
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
England
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was Unit 3 Diplocks Yard 73 North Road Brighton BN1 1YD England
Telephone
020 71868800
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxpark Ltd
Simon Paul Champion, Ben McLaughlin, and 3 more are mutual people.
Active
Boxpark Croydon Limited
Simon Paul Champion, Ben McLaughlin, and 3 more are mutual people.
Active
Boxpark Trading Ltd
Simon Paul Champion, Ben McLaughlin, and 3 more are mutual people.
Active
Boxpark 2 Limited
Simon Paul Champion, Ben McLaughlin, and 3 more are mutual people.
Active
Boxpark L Ltd
Simon Paul Champion, Ben McLaughlin, and 3 more are mutual people.
Active
Boxpark Trading 2 Limited
Simon Paul Champion, Ben McLaughlin, and 1 more are mutual people.
Active
Boxpark TB Ltd
Simon Paul Champion, Ben McLaughlin, and 1 more are mutual people.
Active
Generate Topco Limited
Simon Paul Champion and Roger Leon Wade are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
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
Dormant Accounts Submitted
9 Months Ago on 31 Jan 2025
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 22 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
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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 119162450002, created on 2 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Christopher Victor Burford as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Mr Matthew Snell as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 1 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jan 2025
Appointment of Mr Ben Mclaughlin as a director on 30 August 2024
Submitted on 11 Sep 2024
Termination of appointment of Simon Paul Champion as a director on 30 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 29 Jan 2024
Repayment History
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