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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXECUTIVE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ACORN MANAGEMENT SERVICES LIMITED LONDON Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GEM PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JETCO INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
ACORN MANAGEMENT GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FARRINGDON ROAD LIMITED LONDON Active DORMANT 41100 - Development of building projects
FARRINGDON ROAD MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EUROPLEX RESOURCES LIMITED LONDON Active DORMANT 41100 - Development of building projects
KAMEN CONSTRUCTION LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARTBRAND LIMITED LONDON Active DORMANT 99999 - Dormant Company
JETCO INVESTMENTS (BOROUGH ROAD) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NEOBRAND NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EXECUTIVE DEVELOPMENTS (NO.3) LIMITED LONDON Active SMALL 41100 - Development of building projects
ARTBRAND NO.4 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EXECUTIVE DEVELOPMENTS (NO.5) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ARTBRAND NO.5 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON GROUND RENTS SE1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NEOBRAND NO. 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACORN CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MO GLOBAL ADVISORY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ITHACA BARN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
LENIOBIO UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
INTRINSIC CAPITAL LONDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MUMUM CARLY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 08990 - Other mining and quarrying n.e.c.
JOSA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MELFORD IV MANCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JACKPOTJOURNEY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
GC1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LONG STAY INVESTMENTS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied