BT

BOXPARK TRADING LTD

Active

Company number 10338083

London, United Kingdom · Incorporated 19 August 2016

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

Last updated on 6 April 2026

Retail sale via stalls and markets of food, beverages and tobacco products · SIC 47810

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

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
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
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
Boxpark Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2016
PS
Mr Roger Leon Wade
Born March 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
19 August 2016

Funding

0 funding rounds

No funding rounds on record.

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 Full
Accounts
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 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
5 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
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Full
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Accounts With Accounts Type Full
Accounts
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Resolution
Resolution
14 September 2022 View
Memorandum Articles
Incorporation
13 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2022 View
Accounts With Accounts Type Full
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Small
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Small
Accounts
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 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
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 March 2017 View
Incorporation Company
Incorporation
19 August 2016 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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E1 6EY

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