BE3 BOX LTD
404 HALE END ROAD, LONDON E4 9PB- Active
- Private Limited Company
- Company No. 12956879
- Last Updated: 01 Mar 2024
Company Profile
BE3 BOX LTD was incorporated on Friday, October 16, 2020 as a Private Limited Company with registered address in LONDON. BE3 BOX LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 4 years and 8 days.
| Name | BE3 BOX LTD |
|---|---|
| Company number | 12956879 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
404 HALE END ROAD LONDON E4 9PB |
|---|---|
| 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 Shaoxiang Wang Nationality: Chinese |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Jianhui Lin Nationality: British |
Dates: Friday, October 16, 2020 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-85 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BE3 BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| BE3 BOX LTD | 16 Oct 2020 |