BOX BEAR LIMITED - CROWTHORNE
Company Profile | Company Filings |
Overview
BOX BEAR LIMITED is a Private Limited Company from CROWTHORNE UNITED KINGDOM and has the status: Active.
BOX BEAR LIMITED was incorporated 5 years ago on 19/07/2018 and has the registered number: 11473704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOX BEAR LIMITED was incorporated 5 years ago on 19/07/2018 and has the registered number: 11473704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOX BEAR LIMITED - CROWTHORNE
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TECHNOLOGY HOUSE
CROWTHORNE
RG45 7JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TONI HENNINGS | Feb 1974 | British | Director | 2018-07-19 | CURRENT |
JOLYON MICHAEL HENNINGS | Feb 1972 | British | Director | 2018-07-19 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joylon Michael Hennings | 2018-07-19 | 2/1972 | Crowthorne | Ownership of shares 50 to 75 percent |
Mrs Toni Hennings | 2018-07-19 | 2/1974 | Crowthorne | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-12-2022 | 100 Cash 41,424 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-12-2021 | 100 Cash 9,119 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 31-12-2020 | 100 Cash 2,666 equity |
Box Bear Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-07 | 31-07-2019 | £100 equity |