AB BOX PARK LTD
Active - Accounts Filed
General Information
NAME
AB BOX PARK LTD
COMPANY NUMBER
11977607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
03/05/2019
(5 years and 6 months old)
WEBSITE
www.boxpark.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8RY
Telephone: 04207186880
TPS: No
27 Margaret Street
LONDON
W1W 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACAI BERRY FOODS LTD | Non-Trading | View Report |
| AB BOX PARK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Board Member Marcus Vinicius De Paula Carmo (928333981) Appointed |
Credit Risk Overview
Want to learn more about AB BOX PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AB BOX PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB BOX PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2021 - Present (2 years and 11 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
03/05/2019 - Present (5 years and 6 months) Born in Jan 1986 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Feb 1979 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACAI BERRY FOODS LTD | Non-Trading | View Report |
| AB BOX PARK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Board Member Marcus Vinicius De Paula Carmo (928333981) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 25/07/2022 | Bruno Damiano Maciel (925810677) has left the board |
| 22/07/2022 | New Board Member Bruno Damiano Maciel (925810677) Appointed |
| 17/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Bruno Damiano Maciel (929796565) Appointed |
| 21/06/2022 | New Confirmation Statement filed |
| 20/06/2022 | Bruno Damiano Maciel (925810677) has left the board |
| 24/02/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Board Member Marcus Vinicius De Paula Carmo (928333981) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 16/11/2021 | Marcus Vinicius De Paula Carmo (921266285) has left the board |
| 09/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Bruno Damiano Maciel (925810677) Appointed |
| 30/09/2021 | New Board Member Bruno Damiano Maciel (928772687) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 15/08/2019 | Change in Reg. Office |
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