| Company Name | Boxpark 2 Limited |
|---|---|
| Directors | Roger Leon Wade and Simon Paul Champion |
| Company Status | Active |
| Company Number | 10734435 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2017(7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Roger Leon Wade |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Diplocks Yard 73 North Street 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 | 23 August 2018(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Diplocks Yard 73 North Street Brighton East Sussex BN1 1YD |
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 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (5 days from now) |
Charges
| 2 September 2022 | Delivered on: 5 September 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 26 October 2023 | Accounts for a small company made up to 30 April 2023 (8 pages) |
|---|---|
| 1 August 2023 | Registered office address changed from Diplocks Yard 73 North Street Brighton East Sussex BN1 1YD United Kingdom to Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ on 1 August 2023 (1 page) |
| 24 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 13 February 2023 | Accounts for a small company made up to 30 April 2022 (8 pages) |
| 13 September 2022 | Memorandum and Articles of Association (29 pages) |
| 13 September 2022 | Resolutions
|
| 5 September 2022 | Registration of charge 107344350001, created on 2 September 2022 (73 pages) |
| 17 May 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 24 January 2022 | Accounts for a small company made up to 30 April 2021 (8 pages) |
| 30 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 13 April 2021 | Accounts for a small company made up to 30 April 2020 (8 pages) |
| 28 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 13 January 2020 | Accounts for a small company made up to 30 April 2019 (9 pages) |
| 12 June 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 13 February 2019 | Registered office address changed from Unit 4 Regent Studios 20 Regent Street Brighton East Sussex BN1 1UX United Kingdom to Diplocks Yard 73 North Street Brighton East Sussex BN1 1YD on 13 February 2019 (1 page) |
| 21 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 23 August 2018 | Appointment of Mr Simon Paul Champion as a director on 23 August 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 20 April 2018 with updates (5 pages) |
| 21 April 2017 | Incorporation Statement of capital on 2017-04-21
|
| 21 April 2017 | Incorporation Statement of capital on 2017-04-21
|