Boxpark Brands Limited

Active11916245 Private limited company
Incorporated
30 March 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Boxpark Unit 37 -41 Boxpark Shoreditch
2 - 10 Bethnal Green Road
London
E1 6GY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
5 March 2026
Resigned Burford, Christopher Victor as Director
30 May 2025
Appointed Burford, Christopher Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07236390

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Generate Topco Limited Owns 50–75% of shares
Boxpark Ltd Owns 75–100% of shares
Boxpark 2 Limited Owns 75–100% of shares
Boxpark B Ltd Owns 75–100% of shares
Boxpark Brands Limited This company Owns 75–100% of shares
Boxpark Croydon Limited Owns 75–100% of shares
Boxpark TB Ltd Owns 75–100% of shares
Boxpark Trading Ltd Owns 75–100% of shares
BX Liverpool Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Employees
0 1 2021 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232021
Fixed Assets£1
Debtors£100£100£100£100
Creditors (< 1 year)£1£1£1£1
Net Current Assets£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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