Menna Overview
Here’s a quick overview of BOXPARK BRANDS LIMITED 👀 — a London based business that started in 2019.
BOXPARK BRANDS LIMITED
- Company statusactive
- Company No11916245
- Age7 years 4 months Incorporated 30 March 2019
- Officers3
Address
Boxpark Unit 37 -41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, E1 6GY, England
BOXPARK BRANDS LIMITED is an active company incorporated on 30 March 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
4 Months Ago on 17 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 17 Mar 2026
Accounts With Accounts Type Dormant
6 Months Ago on 30 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 20 Dec 2025
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 05 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 Dormant
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 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 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Robert | director | Dec 1978 | 05 Mar 2026 |
| MCLAUGHLIN, Ben | director | Apr 1981 | 30 Aug 2024 |
| SNELL, Matthew Adam | director | Feb 1978 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boxpark Limited | 30 Mar 2019 |
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CHAMPION, Simon Paul are mutual persons.
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Menna Overview
Here’s a quick overview of BOXPARK BRANDS LIMITED 👀 — a London based business that started in 2019.