Boxpark Brands Limited

General information

Name:

Boxpark Brands Ltd

Office Address:

Boxpark 3rd Floor 60 Worship Street EC2A 2EZ London

Number: 11916245

Incorporation date: 2019-03-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London registered with number: 11916245. It was started in the year 2019. The main office of this firm is situated at Boxpark 3rd Floor 60 Worship Street. The area code for this location is EC2A 2EZ. This firm's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Boxpark Brands Ltd released its latest accounts for the financial period up to 2022-04-30. The business most recent annual confirmation statement was released on 2023-03-29.

As the data suggests, the following business was incorporated in March 2019 and has been steered by two directors. In order to find professional help with legal documentation, this particular business has been utilizing the expertise of Jenny W. as a secretary for the last 5 years.

The companies that control this firm are as follows: Boxpark Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at North Road, BN1 1YD and was registered as a PSC under the registration number 07236390.

Financial data based on annual reports

Company staff

Roger W.

Role: Director

Appointed: 30 March 2019

Latest update: 12 January 2024

Simon C.

Role: Director

Appointed: 30 March 2019

Latest update: 12 January 2024

Jenny W.

Role: Secretary

Appointed: 30 March 2019

Latest update: 12 January 2024

People with significant control

Boxpark Limited
Address: Unit 3 Diplocks Yard North Road, Brighton, BN1 1YD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07236390
Notified on 30 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Confirmation statement with no updates Friday 29th March 2024 (CS01)
filed on: 22nd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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