BOXPARK TRADING LTD - LONDON


Company Profile Company Filings

Overview

BOXPARK TRADING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOXPARK TRADING LTD was incorporated 7 years ago on 19/08/2016 and has the registered number: 10338083. The accounts status is FULL and accounts are next due on 31/01/2025.

BOXPARK TRADING LTD - LONDON

This company is listed in the following categories:
47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BOXPARK 3RD FLOOR
LONDON
EC2A 2EZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER LEON WADE Mar 1966 British Director 2016-08-19 CURRENT
MR SIMON PAUL CHAMPION Mar 1970 British Director 2018-10-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Boxpark Limited 2016-10-21 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger Leon Wade 2016-08-19 3/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WADE JOSEPH LIMITED Dissolved... FULL 3663 - Other manufacturing
10 DENMARK VILLAS HOVE LIMITED PEACEHAVEN ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRANDS INCORPORATED LIMITED WORTHING UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BOXPARK LTD LONDON UNITED KINGDOM Active GROUP 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
TRAINERSPOTTER TRADEMARK LIMITED LONDON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
GOODSTORE LIMITED BRIGHTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BOXFUND 2 LIMITED WORTHING ENGLAND Active DORMANT 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
BOXPARK CROYDON LIMITED LONDON UNITED KINGDOM Active SMALL 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
ROLESHARE LIMITED SALISBURY ... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BOXPARK 2 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BOXPARK TRADING 2 LIMITED LONDON ENGLAND Active DORMANT 56302 - Public houses and bars
BOXPARK DEVELOPMENTS 2 LIMITED BRIGHTON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BEACHBOX SHOREHAM LIMITED WORTHING ENGLAND Active DORMANT 99999 - Dormant Company
BOXPARK BRANDS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GENERATE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
BOXPARK TB LTD LONDON UNITED KINGDOM Active DORMANT 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
BOXPARK L LTD LONDON UNITED KINGDOM Active DORMANT 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
BOXFUND LIMITED WORTHING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOXFUND ADVISERS LTD WORTHING ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
BOXPARK_TRADING_LTD - Accounts 2023-10-27 30-04-2023 £2,516,611 Cash £11,146,327 equity
BOXPARK_TRADING_LTD - Accounts 2023-02-14 30-04-2022 £6,456,810 Cash £8,229,287 equity
BOXPARK_TRADING_LTD - Accounts 2022-01-25 30-04-2021 £3,975,222 Cash £5,141,227 equity
BOXPARK_TRADING_LTD - Accounts 2021-04-14 30-04-2020 £5,375,624 Cash £5,536,365 equity
BOXPARK_TRADING_LTD - Accounts 2020-01-14 30-04-2019 £2,080,543 Cash £3,760,761 equity
BOXPARK_TRADING_LTD - Accounts 2019-02-01 30-04-2018 £565,071 Cash £1,354,948 equity
BOXPARK_TRADING_LTD - Accounts 2018-01-27 30-04-2017 £113,684 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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GROCERY DELIVERY E-SERVICES UK LTD. LONDON UNITED KINGDOM Active FULL 56290 - Other food services
BOXPARK 2 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BOXPARK TRADING 2 LIMITED LONDON ENGLAND Active DORMANT 56302 - Public houses and bars
BOXPARK BRANDS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STUDIO 185 LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
BOXPARK TB LTD LONDON UNITED KINGDOM Active DORMANT 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
BOXPARK L LTD LONDON UNITED KINGDOM Active DORMANT 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
LONG STORY SHORT LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services