Active
Company Information for BOXPARK LTD
BOXPARK 3RD FLOOR, 60 WORSHIP STREET, LONDON, EC2A 2EZ,
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Company Registration Number
07236390
Private Limited Company
Active |
Company Name | |
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BOXPARK LTD | |
Legal Registered Office | |
BOXPARK 3RD FLOOR 60 WORSHIP STREET LONDON EC2A 2EZ Other companies in BN1 | |
Company Number | 07236390 | |
---|---|---|
Company ID Number | 07236390 | |
Date formed | 2010-04-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB224522340 |
Last Datalog update: | 2024-05-05 13:31:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOXPARK 2 LIMITED | BOXPARK 3RD FLOOR 60 WORSHIP STREET LONDON EC2A 2EZ | Active | Company formed on the 2017-04-21 | |
BOXPARK B LTD | BOXPARK 3RD FLOOR 60 WORSHIP STREET LONDON EC2A 2EZ | Active | Company formed on the 2023-05-10 | |
BOXPARK BRANDS LIMITED | BOXPARK 3RD FLOOR 60 WORSHIP STREET LONDON EC2A 2EZ | Active | Company formed on the 2019-03-30 | |
BOXPARK BUSINESS AVENUE INC. | 228 PARK AVENUE SOUTH 25825 New York NEW YORK NY 10003 | Active | Company formed on the 2020-10-29 | |
BOXPARK CROYDON LIMITED | BOXPARK 3RD FLOOR 60 WORSHIP STREET LONDON EC2A 2EZ | Active | Company formed on the 2014-12-15 | |
BOXPARK DEVELOPMENTS 2 LIMITED | DIPLOCKS YARD 73 NORTH ROAD BRIGHTON EAST SUSSEX BN1 1YD | Active - Proposal to Strike off | Company formed on the 2018-08-31 | |
BOXPARK GERMANY LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2013-06-06 | |
BOXPARK L LTD | BOXPARK 3RD FLOOR 60 WORSHIP ROAD LONDON EC2A 2EZ | Active | Company formed on the 2021-12-29 | |
BOXPARK PROPERTY MANAGEMENT LIMITED | 11 ELLESMERE ROAD BEDWORTH CV12 8SH | Active | Company formed on the 2023-01-30 | |
BOXPARK PTE. LTD. | CHAI CHEE LANE Singapore 469026 | Active | Company formed on the 2011-01-07 | |
BOXPARK STORAGE PTY LTD | Active | Company formed on the 2016-06-17 | ||
BOXPARK STORAGE PTY LTD | QLD 4102 | Active | Company formed on the 2016-06-17 | |
BOXPARK TB LTD | BOXPARK 3RD FLOOR 60 WORSHIP STREET LONDON EC2A 2EZ | Active | Company formed on the 2021-12-09 | |
BOXPARK TRADING LTD | BOXPARK 3RD FLOOR 60 WORSHIP STREET LONDON EC2A 2EZ | Active | Company formed on the 2016-08-19 | |
BOXPARK TRADING 2 LIMITED | BOXPARK 3RD FLOOR 60 WORSHIP STREET LONDON EC2A 2EZ | Active | Company formed on the 2018-08-31 |
Officer | Role | Date Appointed |
---|---|---|
SIMON PAUL CHAMPION |
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ROBERT CLARKSON |
||
JOHN STEWART LESLIE |
||
WILLIAM SCOTT MURDOCH |
||
ROGER LEON WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM DUNSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORYLOS LIMITED | Director | 2016-01-28 | CURRENT | 2015-12-16 | In Administration | |
LOCH LOMOND GOLF CLUB LIMITED | Director | 2010-12-20 | CURRENT | 2009-12-16 | Active | |
JOJAM COFFEE LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2017-09-09 | |
BOXPARK TRADING LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
BOXPARK CROYDON LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
BOXFUND 2 LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
GOODSTORE LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
TRAINERSPOTTER TRADEMARK LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active - Proposal to Strike off | |
BRANDS INCORPORATED LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
HANDYMAN/MAINTENANCE - BOXPARK SHOREDITCH | London | *HANDYMAN / BOXPARK SHOREDITCH* SALARY: 30K 50hr's per week, + 12.50 phr overtime Reporting to the General Manager you will be responsible for: * The | |
Handyman / Maintenance | London | *HANDYMAN / MAINTENANCE* SALARY: 12.50 an hour PT or 25k per annum based on 40-45 hour week DESCRIPTION Following the success of Boxpark in Shoreditch, it |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072363900002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/09/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 072363900004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072363900004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
RP04SH01 | Second filing of capital allotment of shares GBP110.000 | |
SH01 | 02/09/21 STATEMENT OF CAPITAL GBP 100 | |
PSC07 | CESSATION OF ROGER LEON WADE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Generate Topco Limited as a person with significant control on 2021-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2019-04-23 | |
SH02 | Sub-division of shares on 2019-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/19 FROM Unit 4 Regent Studios 20 Regent Street Brighton East Sussex BN1 1UX | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SCOTT MURDOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM DUNSTONE | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART LESLIE | |
AP01 | DIRECTOR APPOINTED MR ROBERT CLARKSON | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL CHAMPION | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072363900003 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072363900002 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/12 FROM 5 Orange Row Brighton BN1 1UQ United Kingdom | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/12 FROM 19 New Road Brighton East Sussex BN1 1UF United Kingdom | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roger Wade on 2011-12-01 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 20/12/2011 | |
AP01 | DIRECTOR APPOINTED CHARLES WILLIAM DUNSTONE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 12/11/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 27/04/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | THE MAYOR & BURGESSES OF THE LONDON BOORUGH OF CROYDON | ||
FIXED CHARGE | Outstanding | BISHOPSGATE GOODSYARD REGENERATION LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXPARK LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | LA CATRINA LIMITED | 2013-04-06 | Outstanding |
RENT SECURITY DEPOSIT DEED | MILK TEA & PEARL LIMITED | 2013-02-28 | Outstanding |
RENT SECURITY DEPOSIT DEED | ONEPIECE JUMP IN LIMITED | 2013-02-26 | Outstanding |
RENT SECURITY DEPOSIT DEED | PERRY ELLIS EUROPE RETAIL LIMITED | 2013-03-02 | Outstanding |
RENT SECURITY DEPOSIT DEED | SMILEYWORLD LIMITED | 2013-03-15 | Outstanding |
We have found 5 mortgage charges which are owed to BOXPARK LTD
The top companies supplying to UK government with the same SIC code (47820 - Retail sale via stalls and markets of textiles, clothing and footwear) as BOXPARK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |