BOXBEAT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOXBEAT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOXBEAT LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BOXBEAT LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BOXBEAT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES KAMENOU | Sep 1950 | British | Director | 2004-09-09 | CURRENT |
MR GABRIEL JOHN KAMENOU | Dec 1948 | British | Secretary | 2004-09-09 | CURRENT |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2004-08-27 UNTIL 2004-09-09 | RESIGNED |
IAN ANTHONY WATKINS | Oct 1946 | British | Director | 2004-09-09 UNTIL 2005-02-16 | RESIGNED |
MR IAN ANTHONY WATKINS | Oct 1946 | British | Director | 2014-02-01 UNTIL 2015-12-06 | RESIGNED |
RUSSELL EDWARD PEPLOW | Jun 1976 | British | Director | 2005-02-15 UNTIL 2013-02-21 | RESIGNED |
MR GABRIEL JOHN KAMENOU | Dec 1948 | British | Director | 2004-09-09 UNTIL 2005-09-23 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2004-08-27 UNTIL 2004-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acorn Management Group Limited | 2016-08-26 - 2016-08-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Executive Developments Limited | 2016-08-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOXBEAT_LIMITED - Accounts | 2023-08-03 | 30-11-2022 | £-15,085 equity |
BOXBEAT_LIMITED - Accounts | 2022-02-12 | 30-11-2021 | £-12,474 equity |
BOXBEAT_LIMITED - Accounts | 2021-08-25 | 30-11-2020 | £-9,863 equity |
BOXBEAT_LIMITED - Accounts | 2020-11-12 | 30-11-2019 | £-7,270 equity |
BOXBEAT_LIMITED - Accounts | 2019-06-15 | 30-11-2018 | £-4,737 equity |
BOXBEAT_LIMITED - Accounts | 2018-08-24 | 30-11-2017 | £226 equity |
BOXBEAT_LIMITED - Accounts | 2017-08-12 | 30-11-2016 | £4,887 equity |
Accounts filed on 30-11-2015 | 2016-09-02 | 30-11-2015 | £1,287,526 equity |