Introduction
Watch Company
B
BOXPARK TB LTD
BOXPARK TB LTD is an active company incorporated on 9 December 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47820). BOXPARK TB LTD was registered 4 years ago.(SIC: 47820)
Status
active
Active since 4 years ago
Company No
13792308
LTD Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 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 1 November 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Boxpark Unit 37 - 41 Boxpark Shoreditch 2 - 10 Bethnal Green London, E1 6GY,
Previous Addresses
Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ United Kingdom
From: 1 August 2023To: 20 December 2025
Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom
From: 9 December 2021To: 1 August 2023
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LESLIE, John Stewart
ActiveUnit 37 - 41 Boxpark Shoreditch, LondonE1 6GY
Born March 1959
Director
Appointed 09 Dec 2021
LESLIE, John Stewart
Unit 37 - 41 Boxpark Shoreditch, LondonE1 6GY
Born March 1959
Director
09 Dec 2021
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
CHAMPION, Simon Paul
Resigned3rd Floor, LondonEC2A 2EZ
Born March 1970
Director
Appointed 09 Dec 2021
Resigned 30 Aug 2024
CHAMPION, Simon Paul
3rd Floor, LondonEC2A 2EZ
Born March 1970
Director
09 Dec 2021
Resigned 30 Aug 2024
Resigned
WADE, Roger Leon
ResignedUnit 37 - 41 Boxpark Shoreditch, LondonE1 6GY
Born March 1966
Director
Appointed 09 Dec 2021
Resigned 05 Mar 2026
WADE, Roger Leon
Unit 37 - 41 Boxpark Shoreditch, LondonE1 6GY
Born March 1966
Director
09 Dec 2021
Resigned 05 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boxpark Ltd
ActiveYard, 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 09 Dec 2021
Boxpark Ltd
Yard, BrightonBN1 1YD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2021
Active
Filing History
15
Description
Type
Date Filed
Document
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
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
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2023