Boxpark Ltd

Company Name	Boxpark Ltd
Company Status	Active
Company Number	07236390
Category	Private Limited Company
Incorporation Date	27 April 2010(14 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47820	Retail sale via stalls and markets of textiles, clothing and footwear

Directors

Director Name	Mr Roger Leon Wade
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD

Director Name	Mr Simon Paul Champion
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(8 years after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD

Director Name	Mr John Stewart Leslie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(8 years after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD

Director Name	Charles William Dunstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	19 New Road Brighton East Sussex BN1 1UF

Director Name	Mr Robert Clarkson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 Freston Road London W10 6TR

Director Name	Mr William Scott Murdoch
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD

Contact

Website	boxpark.co.uk
Email address	[email protected]
Telephone	020 38897739
Telephone region	London

Location

Registered Address	Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

90 at £1	Roger Wade 90.00% Ordinary
10 at £1	Charles William Dunstone 10.00% Ordinary

Financials

Year	2014
Net Worth	£491,560
Cash	£837,868
Current Liabilities	£606,074

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 4 days from now)

Charges

2 September 2022	Delivered on: 5 September 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: The property known as bishopgate goodsyard, london registered at the land registry with title number AGL516863. Please see schedule 2 of the attached for further information. Outstanding
19 July 2017	Delivered on: 21 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 May 2015	Delivered on: 19 May 2015 Persons entitled: The Mayor & Burgesses of the London Boorugh of Croydon Classification: A registered charge Outstanding
23 November 2011	Delivered on: 24 November 2011 Persons entitled: Bishopsgate Goodsyard Regeneration Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all of the rights to and title and interest from time to time in any and each of the following, the container boxes and all related property rights. Container boxes means the inter-modal shipping containers, 40FT hc dd (tunnel) s/no cpiu 9009510, 40FT hc dd (tunnel) s/no cpiu 9009758, 40FT hc dd (tunnel) s/no cpiu 9009784, for further details of container boxes charged please refer to form MG01. Outstanding

Filing History

26 October 2023	Group of companies' accounts made up to 30 April 2023 (36 pages)
1 August 2023	Registered office address changed from Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom to Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ on 1 August 2023 (1 page)
15 June 2023	Satisfaction of charge 1 in full (4 pages)
15 June 2023	Satisfaction of charge 072363900002 in full (4 pages)
4 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
13 February 2023	Group of companies' accounts made up to 30 April 2022 (36 pages)
13 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 September 2022	Memorandum and Articles of Association (26 pages)
5 September 2022	Registration of charge 072363900004, created on 2 September 2022 (74 pages)
17 May 2022	Confirmation statement made on 27 April 2022 with updates (6 pages)
24 January 2022	Group of companies' accounts made up to 30 April 2021 (37 pages)
4 October 2021	Second filing of a statement of capital following an allotment of shares on 2 September 2021 GBP 110.000 (4 pages)
29 September 2021	Statement of capital following an allotment of shares on 2 September 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2021. (4 pages)
7 September 2021	Notification of Generate Topco Limited as a person with significant control on 2 September 2021 (2 pages)
7 September 2021	Cessation of Roger Leon Wade as a person with significant control on 2 September 2021 (1 page)
7 September 2021	Termination of appointment of William Scott Murdoch as a director on 2 September 2021 (1 page)
7 September 2021	Termination of appointment of Robert Clarkson as a director on 2 September 2021 (1 page)
30 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
13 April 2021	Group of companies' accounts made up to 30 April 2020 (36 pages)
2 July 2020	Confirmation statement made on 27 April 2020 with updates (5 pages)
13 January 2020	Group of companies' accounts made up to 30 April 2019 (18 pages)
9 January 2020	Resolutions RES13 ‐ Sub divided 23/04/2019 RES12 ‐ Resolution of varying share rights or name (8 pages)
9 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 January 2020	Particulars of variation of rights attached to shares (2 pages)
6 June 2019	Sub-division of shares on 23 April 2019 (6 pages)
28 May 2019	Confirmation statement made on 27 April 2019 with updates (5 pages)
13 February 2019	Registered office address changed from Unit 4 Regent Studios 20 Regent Street Brighton East Sussex BN1 1UX to Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD on 13 February 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
24 May 2018	Appointment of Mr William Scott Murdoch as a director on 4 May 2018 (2 pages)
9 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
8 May 2018	Appointment of Mr Robert Clarkson as a director on 4 May 2018 (2 pages)
8 May 2018	Termination of appointment of Charles William Dunstone as a director on 4 May 2018 (1 page)
8 May 2018	Appointment of Mr John Stewart Leslie as a director on 4 May 2018 (2 pages)
8 May 2018	Appointment of Mr Simon Paul Champion as a director on 4 May 2018 (2 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
21 July 2017	Registration of charge 072363900003, created on 19 July 2017 (24 pages)
21 July 2017	Registration of charge 072363900003, created on 19 July 2017 (24 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
4 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 May 2015	Registration of charge 072363900002, created on 11 May 2015 (22 pages)
19 May 2015	Registration of charge 072363900002, created on 11 May 2015 (22 pages)
6 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (3 pages)
6 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (3 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
5 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
5 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
4 December 2012	Registered office address changed from 5 Orange Row Brighton BN1 1UQ United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 5 Orange Row Brighton BN1 1UQ United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 5 Orange Row Brighton BN1 1UQ United Kingdom on 4 December 2012 (1 page)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 July 2012	Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 9 July 2012 (1 page)
2 May 2012	Director's details changed for Mr Roger Wade on 1 December 2011 (2 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Director's details changed for Mr Roger Wade on 1 December 2011 (2 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Director's details changed for Mr Roger Wade on 1 December 2011 (2 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 December 2011	Appointment of Charles William Dunstone as a director (3 pages)
9 December 2011	Appointment of Charles William Dunstone as a director (3 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 November 2011	Statement of capital following an allotment of shares on 12 November 2011 GBP 100 (3 pages)
16 November 2011	Statement of capital following an allotment of shares on 12 November 2011 GBP 100 (3 pages)
18 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
27 April 2010	Incorporation (45 pages)
27 April 2010	Incorporation (45 pages)

Boxpark Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London