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Company number
11977607

AB BOX PARK LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AB BOX PARK LTD
Company number
11977607
Registered office
27 MARGARET STREET, FOURTH FLOOR, LONDON, W1W 8RY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
3 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
47290 — Other retail sale of food in specialised stores
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 May 2025
Confirmation statement — next due
27 Jul 2027
Confirmation statement — last
13 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Acai Berry Foods Ltd
owns 50–75% of shares · holds 50–75% of voting rights
Notified 03/05/2019
Acai Holding Ltd
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 12/10/2022
Mr Bruno Damiano Maciel
owns 25–50% of shares
Notified 12/07/2022
Mr Bruno Damiano Maciel
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/05/2019
Mr Marcus Vinicius De Paula Carmo
owns 50–75% of shares
Notified 13/01/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 12/10/2022 Controls 20 companies
Acai Berry Foods Ltd
owns 50–75% of shares · holds 50–75% of votes Control ended 09/06/2020 Controls 2 companies
Mr Bruno Damiano Maciel
born 02/1979 · England owns 25–50% of shares Control ended 12/10/2022 Controls 12 companies
Mr Bruno Damiano Maciel
born 02/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/06/2022 Controls 7 companies
Mr Marcus Vinicius De Paula Carmo
born 01/1986 · England owns 50–75% of shares Control ended 12/10/2022 Controls 21 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/10/2022 Person with significant control ceased Mr Marcus Vinicius De Paula Carmo
12/10/2022 Person with significant control ceased Mr Bruno Damiano Maciel
12/10/2022 Person with significant control added Acai Holding Ltd
12/07/2022 Person with significant control added Mr Bruno Damiano Maciel
16/06/2022 Person with significant control ceased Mr Bruno Damiano Maciel
13/01/2022 Person with significant control added Mr Marcus Vinicius De Paula Carmo
09/06/2020 Person with significant control ceased Acai Berry Foods Ltd
03/05/2019 Person with significant control added Mr Bruno Damiano Maciel
03/05/2019 Person with significant control added Acai Berry Foods Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -10
▼ 117.8%
58
Net assets -17
▼ 133.2%
50
Employees (avg) 7 7

Documents for AB BOX PARK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AB BOX PARK LTD?
According to the official registry, the company number of AB BOX PARK LTD is 11977607.
Where is AB BOX PARK LTD registered?
The registered office is 27 MARGARET STREET, FOURTH FLOOR, LONDON, W1W 8RY, UNITED KINGDOM.
What is the SIC code of AB BOX PARK LTD?
The nature of business is recorded under SIC code 47290 — Other retail sale of food in specialised stores.
Who controls AB BOX PARK LTD?
Acai Berry Foods Ltd is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of AB BOX PARK LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 May 2025.

About AB BOX PARK LTD (11977607)

AB BOX PARK LTD is a private limited company incorporated on 3 May 2019 and registered in the United Kingdom under company number 11977607. Its registered office is at 27 MARGARET STREET, FOURTH FLOOR, LONDON, W1W 8RY, UNITED KINGDOM. The recorded nature of business is other retail sale of food in specialised stores (SIC 47290). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Acai Berry Foods Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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