Introduction
Watch Company
B
BOXPARK B LTD
BOXPARK B LTD is an active company incorporated on 10 May 2023 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 B LTD was registered 2 years ago.(SIC: 47820)
Status
active
Active since 2 years ago
Company No
14859884
LTD Company
Age
2 Years
Incorporated 10 May 2023
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 9 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 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 United Kingdom
From: 1 August 2023To: 20 December 2025
Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom
From: 10 May 2023To: 1 August 2023
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
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 10 May 2023
Resigned 30 Aug 2024
CHAMPION, Simon Paul
3rd Floor, LondonEC2A 2EZ
Born March 1970
Director
10 May 2023
Resigned 30 Aug 2024
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 10 May 2023
Boxpark Ltd
Yard, BrightonBN1 1YD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2023
Active
Filing History
10
Description
Type
Date Filed
Document
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
26 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 May 2023