Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
AB Box Park Ltd
- Incorporated
- 3 May 2019 (7 years)
- Industry
- Other retail sale of food in specialised stores (47290)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 27 Margaret StreetFourth FloorLondonW1W 8RY
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11411049
Former controllers (4)
12 October 2022
Ceased Bruno Damiano Maciel — Owns 25–50% of shares
12 October 2022
Ceased Marcus Vinicius De Paula Carmo — Owns 50–75% of shares
16 June 2022
Ceased Bruno Damiano Maciel — Owns 25–50% of shares
9 June 2020
Ceased Acai Berry Foods Ltd — Owns 50–75% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
247 (KR Chelsea) Ltd Owns 50–75% of shares
AB Box Ltd Owns 75–100% of shares
AB Box Park Ltd This company Owns 50–75% of shares
AB C MKT Ltd Owns 75–100% of shares
AB Canary Ltd Owns 75–100% of shares
AB City Ltd Owns 75–100% of shares
AB Kensington Ltd Owns 75–100% of shares
AB Soho Ltd Owns 75–100% of shares
AB SP Limited Owns 75–100% of shares
AB SW1 Limited Owns 75–100% of shares
Abf Dist Ltd Owns 75–100% of shares
Acai Berry (KR Chelsea) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- (£16,641)
- Employees
- 7
- Debt Ratio
- 120%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,674 | £4,790 | £8,254 | £6,257 | £2,150 |
| Current Assets | £78,890 | £69,890 | £74,940 | £117,910 | £46,099 |
| Creditors (< 1 year) | £99,801 | £26,524 | £31,387 | £39,300 | £15,930 |
| Creditors (> 1 year) | £23,611 | £30,000 | £30,000 | ||
| Net Current Assets | (£13,963) | £45,392 | £43,553 | £78,610 | £30,169 |
| Net Assets | (£16,641) | £50,182 | £28,196 | £54,867 | £2,319 |
| Shareholder Funds | (£16,641) | £50,182 | £28,196 | £54,867 | £2,319 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 23 December 2025 | Current accounting period shortened | |||
| 23 December 2025 | Micro company accounts | 31 May 2025 | ||
| 21 July 2025 | Confirmation statement with updates | 13 July 2025 | ||
| 19 February 2025 | Micro company accounts | 31 May 2024 |
Some other companies at this address
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