BL

BOXPARK LTD

Active

Company number 07236390

London, United Kingdom · Incorporated 27 April 2010

Boxpark Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, E1 6GY, United Kingdom

Last updated on 9 September 2026

Retail sale via stalls and markets of textiles, clothing and footwear · SIC 47820

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 April 2025
Next due
11 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Generate Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 September 2021

Funding

2 funding rounds
2 September 2021
Shares allotted · 0 shares allotted
—
12 November 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Accounts With Accounts Type Small
Accounts
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Group
Accounts
26 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Group
Accounts
13 February 2023 View
Memorandum Articles
Incorporation
13 September 2022 View
Resolution
Resolution
13 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Group
Accounts
24 January 2022 View
Second Filing Capital Allotment Shares
Capital
4 October 2021 View
Capital Allotment Shares
Capital
29 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Group
Accounts
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Group
Accounts
13 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2020 View
Resolution
Resolution
9 January 2020 View
Resolution
Resolution
9 January 2020 View
Capital Alter Shares Subdivision
Capital
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2012 View
Resolution
Resolution
4 January 2012 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Legacy
Mortgage
24 November 2011 View
Capital Allotment Shares
Capital
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Incorporation Company
Incorporation
27 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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