Menna Overview
Here’s a quick overview of BOXPARK LTD 👀 — a London based business that started in 2010.
BOXPARK LTD
- Company statusactive
- Company No07236390
- Age16 years 3 months Incorporated 27 April 2010
- Officers5
Address
Boxpark 3rd Floor, 60 Worship Street, London, EC2A 2EZ, United Kingdom
BOXPARK LTD is an active company incorporated on 27 April 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47820 Retail sale via stalls and markets of textiles, clothing and footwear
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Feb 2023
Memorandum Articles
3 Years Ago on 13 Sep 2022
Resolution
3 Years Ago on 13 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Jan 2022
Second Filing Capital Allotment Shares
4 Years Ago on 04 Oct 2021
Capital Allotment Shares
4 Years Ago on 29 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURFORD, Christopher Victor | director | Mar 1974 | 30 May 2025 |
| LESLIE, John Stewart | director | Mar 1959 | 04 May 2018 |
| MCLAUGHLIN, Ben | director | Apr 1981 | 30 Aug 2024 |
| SNELL, Matthew Adam | director | Feb 1978 | 30 May 2025 |
| WADE, Roger Leon | director | Mar 1966 | 27 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Generate Topco Limited | 02 Sept 2021 | |
| Mr Roger Leon Wade | Mar 1966 | 28 Apr 2016 |
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BURFORD, Christopher Victor, MCLAUGHLIN, Ben, SNELL, Matthew Adam, WADE, Roger Leon, CHAMPION, Simon Paul are mutual persons.
BURFORD, Christopher Victor, MCLAUGHLIN, Ben, SNELL, Matthew Adam, WADE, Roger Leon, CHAMPION, Simon Paul are mutual persons.
BURFORD, Christopher Victor, MCLAUGHLIN, Ben, SNELL, Matthew Adam, WADE, Roger Leon, CHAMPION, Simon Paul are mutual persons.
BURFORD, Christopher Victor, MCLAUGHLIN, Ben, SNELL, Matthew Adam, WADE, Roger Leon, CHAMPION, Simon Paul are mutual persons.
LESLIE, John Stewart are mutual persons.
MCLAUGHLIN, Ben, WADE, Roger Leon, CHAMPION, Simon Paul are mutual persons.
SNELL, Matthew Adam are mutual persons.
SNELL, Matthew Adam are mutual persons.
WADE, Roger Leon are mutual persons.
WADE, Roger Leon, CHAMPION, Simon Paul are mutual persons.
WADE, Roger Leon, CHAMPION, Simon Paul are mutual persons.
WADE, Roger Leon are mutual persons.
WADE, Roger Leon are mutual persons.
WADE, Roger Leon are mutual persons.
CHAMPION, Simon Paul are mutual persons.
CHAMPION, Simon Paul are mutual persons.
CHAMPION, Simon Paul are mutual persons.
MURDOCH, William Scott are mutual persons.
MURDOCH, William Scott are mutual persons.
BOXPARK L LTD
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MCLAUGHLIN, Ben, CHAMPION, Simon Paul are mutual persons.
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MCLAUGHLIN, Ben are mutual persons.
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Here’s a quick overview of BOXPARK LTD 👀 — a London based business that started in 2010.