Introduction
Watch Company
B
BOXPARK BRANDS LIMITED
BOXPARK BRANDS LIMITED is an active company incorporated on 30 March 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BOXPARK BRANDS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11916245
LTD Company
Age
7 Years
Incorporated 30 March 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
Boxpark Unit 37 -41 Boxpark Shoreditch 2 - 10 Bethnal Green Road London, E1 6GY,
Previous Addresses
Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ England
From: 1 August 2023To: 20 December 2025
Unit 3 Diplocks Yard 73 North Road Brighton BN1 1YD England
From: 30 March 2019To: 1 August 2023
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
COOPER, Robert
ActiveUnit 37 -41 Boxpark Shoreditch, LondonE1 6GY
Born December 1978
Director
Appointed 05 Mar 2026
COOPER, Robert
Unit 37 -41 Boxpark Shoreditch, LondonE1 6GY
Born December 1978
Director
05 Mar 2026
Active
MCLAUGHLIN, Ben
Active3rd Floor, LondonEC2A 2EZ
Born April 1981
Director
Appointed 30 Aug 2024
MCLAUGHLIN, Ben
3rd Floor, LondonEC2A 2EZ
Born April 1981
Director
30 Aug 2024
Active
SNELL, Matthew Adam
Active60 Worship Street, LondonEC2A 2EZ
Born February 1978
Director
Appointed 30 May 2025
SNELL, Matthew Adam
60 Worship Street, LondonEC2A 2EZ
Born February 1978
Director
30 May 2025
Active
WADE, Jenny
ResignedUnit 37 -41 Boxpark Shoreditch, LondonE1 6GY
Secretary
Appointed 30 Mar 2019
Resigned 05 Mar 2026
WADE, Jenny
Unit 37 -41 Boxpark Shoreditch, LondonE1 6GY
Secretary
30 Mar 2019
Resigned 05 Mar 2026
Resigned
BURFORD, Christopher Victor
Resigned60 Worship Street, LondonEC2A 2EZ
Born March 1974
Director
Appointed 30 May 2025
Resigned 05 Mar 2026
BURFORD, Christopher Victor
60 Worship Street, LondonEC2A 2EZ
Born March 1974
Director
30 May 2025
Resigned 05 Mar 2026
Resigned
CHAMPION, Simon Paul
Resigned3rd Floor, LondonEC2A 2EZ
Born March 1970
Director
Appointed 30 Mar 2019
Resigned 30 Aug 2024
CHAMPION, Simon Paul
3rd Floor, LondonEC2A 2EZ
Born March 1970
Director
30 Mar 2019
Resigned 30 Aug 2024
Resigned
WADE, Roger Leon
ResignedUnit 37 -41 Boxpark Shoreditch, LondonE1 6GY
Born March 1966
Director
Appointed 30 Mar 2019
Resigned 05 Mar 2026
WADE, Roger Leon
Unit 37 -41 Boxpark Shoreditch, LondonE1 6GY
Born March 1966
Director
30 Mar 2019
Resigned 05 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boxpark Limited
ActiveNorth Road, BrightonBN1 1YD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2019
Boxpark Limited
North Road, BrightonBN1 1YD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
20 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
8 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2022
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 December 2021