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Boxpark L Ltd

Boxpark L Ltd is an active company incorporated on 29 December 2021 with the registered office located in London, Greater London. Boxpark L Ltd was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13821037
Private limited company
Age
3 years
Incorporated 29 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Boxpark L Ltd
Contact
Address
Boxpark 3rd Floor
60 Worship Road
London
EC2A 2EZ
United Kingdom
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom
Telephone
020 71868800
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Matthew Adam Snell
Director • Director • British • Lives in UK • Born in Feb 1978
Christopher Victor Burford
Director • British • Lives in UK • Born in Mar 1974
Roger Leon Wade
Director • British • Lives in England • Born in Mar 1966
Ben McLaughlin
Director • British • Lives in UK • Born in Apr 1981
Mr John Stewart Leslie
Director • British • Lives in England • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boxpark Ltd
Roger Leon Wade, Simon Paul Champion, and 4 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 2 Limited
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 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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£72.15K
Increased by £72.15K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£6.28M
Increased by £6.28M (+627632600%)
Total Liabilities
-£6.65M
Increased by £6.65M (%)
Net Assets
-£373.03K
Decreased by £373.03K (-37302600%)
Debt Ratio (%)
106%
Increased by 105.94% (%)
See 10 Year Full Financials
Latest Activity
Mr Roger Leon Wade Details Changed
2 Months Ago on 6 Jul 2025
New Charge Registered
3 Months Ago on 2 Jun 2025
Mr Matthew Snell Appointed
3 Months Ago on 30 May 2025
Mr Christopher Victor Burford Appointed
3 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Ben Mclaughlin Appointed
1 Year Ago on 30 Aug 2024
Simon Paul Champion Resigned
1 Year Ago on 30 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
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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 138210370002, 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 29 December 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 30 April 2024
Submitted on 23 Dec 2024
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
Resolutions
Submitted on 23 Jul 2024
Registration of charge 138210370001, created on 19 April 2024
Submitted on 24 Apr 2024
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Repayment History
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