BOXPARK BRANDS LIMITED

Key Data

Status

Active

Company No.

11916245

Incorporation date

30/03/2019

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2019)

17/03/2026

Termination of appointment of Roger Leon Wade as a director on 2026-03-05

View PDF (1 pages)

17/03/2026

Termination of appointment of Christopher Victor Burford as a director on 2026-03-05

View PDF (1 pages)

17/03/2026

Appointment of Mr Robert Cooper as a director on 2026-03-05

View PDF (2 pages)

17/03/2026

Termination of appointment of Jenny Wade as a secretary on 2026-03-05

View PDF (1 pages)

30/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (7 pages)

20/12/2025

Registered office address changed from Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ England to Boxpark Unit 37 -41 Boxpark Shoreditch 2 - 10 Bethnal Green Road London E1 6GY on 2025-12-20

View PDF (1 pages)

16/07/2025

Director's details changed for Mr Roger Leon Wade on 2025-07-06

View PDF (2 pages)

05/06/2025

Registration of charge 119162450002, created on 2025-06-02

View PDF (76 pages)

30/05/2025

Appointment of Mr Christopher Victor Burford as a director on 2025-05-30

View PDF (2 pages)

30/05/2025

Appointment of Mr Matthew Snell as a director on 2025-05-30

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (7 pages)

11/09/2024

Appointment of Mr Ben Mclaughlin as a director on 2024-08-30

View PDF (2 pages)

11/09/2024

Termination of appointment of Simon Paul Champion as a director on 2024-08-30

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

29/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (8 pages)

01/08/2023

Registered office address changed from Unit 3 Diplocks Yard 73 North Road Brighton BN1 1YD England to Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ on 2023-08-01

View PDF (1 pages)

10/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

10/04/2023

Director's details changed for Mr Roger Leon Wade on 2023-04-10

View PDF (2 pages)

31/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (8 pages)

13/09/2022

Memorandum and Articles of Association

View PDF (29 pages)

13/09/2022

Resolutions

View PDF (2 pages)

08/09/2022

Registration of charge 119162450001, created on 2022-09-02

View PDF (74 pages)

05/05/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

28/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (8 pages)

17/12/2021

Previous accounting period extended from 2021-03-31 to 2021-04-30

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

06/05/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (10 pages)

06/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (35 pages)

06/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

06/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

02/07/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (5 pages)

30/03/2019

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/03/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
99.00
-
0.00
-
-

2022
0
99.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Snell, Matthew	Director	30/05/2025 - Present	5
Wade, Roger Leon	Director	30/03/2019 - 05/03/2026	32
Champion, Simon Paul	Director	30/03/2019 - 30/08/2024	12
Burford, Christopher Victor	Director	30/05/2025 - 05/03/2026	12
Mclaughlin, Ben	Director	30/08/2024 - Present	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOXPARK BRANDS LIMITED

BOXPARK BRANDS LIMITED is an(a) Active company incorporated on 30/03/2019 with the registered office located at Boxpark Unit 37 -41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London E1 6GY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXPARK BRANDS LIMITED?

BOXPARK BRANDS LIMITED is currently Active. It was registered on 30/03/2019 .

Where is BOXPARK BRANDS LIMITED located?

BOXPARK BRANDS LIMITED is registered at Boxpark Unit 37 -41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London E1 6GY.

What does BOXPARK BRANDS LIMITED do?

BOXPARK BRANDS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOXPARK BRANDS LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Roger Leon Wade as a director on 2026-03-05.