BOX BEAR LIMITED
TECHNOLOGY HOUSE, 10 PINEHILL ROAD, CROWTHORNE RG45 7JD- Active
- Private Limited Company
- Company No. 11473704
- Last Updated: 01 Mar 2024
Company Profile
BOX BEAR LIMITED was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in CROWTHORNE. BOX BEAR LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 6 years 7 months and 7 days.
| Name | BOX BEAR LIMITED |
|---|---|
| Company number | 11473704 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECHNOLOGY HOUSE 10 PINEHILL ROAD CROWTHORNE RG45 7JD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joylon Michael Hennings Nationality: British |
Dates: Thursday, July 19, 2018 - present
ownership of shares 50 to 75 percent
|
| Mrs Toni Hennings Nationality: British |
Dates: Thursday, July 19, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOX BEAR LIMITED | 19 Jul 2018 |