Active
Company Information for BOXBEAT LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
05216302
Private Limited Company
Active |
Company Name | |
---|---|
BOXBEAT LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in WC1B | |
Company Number | 05216302 | |
---|---|---|
Company ID Number | 05216302 | |
Date formed | 2004-08-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 18:37:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOXBEAT MEDIA LIMITED | KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2012-03-28 |
Officer | Role | Date Appointed |
---|---|---|
GABRIEL JOHN KAMENOU |
||
CHARLES KAMENOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ANTHONY WATKINS |
Director | ||
RUSSELL EDWARD PEPLOW |
Director | ||
GABRIEL JOHN KAMENOU |
Director | ||
IAN ANTHONY WATKINS |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEOBRAND LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2006-01-17 | Active | |
ARTBRAND LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAMEN CONSTRUCTION LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2004-05-28 | Active | |
FARRINGDON ROAD MANAGEMENT LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2003-07-29 | Active | |
FARRINGDON ROAD LIMITED | Company Secretary | 2000-12-11 | CURRENT | 2000-07-07 | Active | |
JADEPARK PROPERTIES LIMITED | Company Secretary | 1999-11-15 | CURRENT | 1999-10-29 | Active | |
EXECUTIVE DEVELOPMENTS LIMITED | Company Secretary | 1991-12-20 | CURRENT | 1986-06-16 | Active | |
NEOBRAND NO. 3 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
MCMAHON & PARTNERS LIMITED | Director | 2017-03-30 | CURRENT | 2016-03-30 | Active | |
WILMOT PLACE LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
BRAND OF LONDON LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
ARTBRAND NO. 7 LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
ARTBRAND NO. 6 LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
LONDON GROUND RENTS SE1 LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
ARTBRAND NO.5 LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
EXECUTIVE DEVELOPMENTS (NO.4) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
ARTBRAND NO.4 LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
EXECUTIVE DEVELOPMENTS (NO.1) LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
EXECUTIVE DEVELOPMENTS (NO.3) LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
ARTBRAND NO. 3 LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
JETCO INVESTMENTS (BOROUGH ROAD) LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
NEOBRAND LIMITED | Director | 2006-02-03 | CURRENT | 2006-01-17 | Active | |
ARTBRAND LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAMEN CONSTRUCTION LIMITED | Director | 2004-05-28 | CURRENT | 2004-05-28 | Active | |
EUROPLEX RESOURCES LIMITED | Director | 2004-03-19 | CURRENT | 2004-01-12 | Active | |
FARRINGDON ROAD MANAGEMENT LIMITED | Director | 2003-11-18 | CURRENT | 2003-07-29 | Active | |
JETCO INVESTMENTS LIMITED | Director | 2003-07-10 | CURRENT | 1999-08-20 | Active | |
FARRINGDON ROAD LIMITED | Director | 2000-12-11 | CURRENT | 2000-07-07 | Active | |
JADEPARK PROPERTIES LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-29 | Active | |
EXECUTIVE DEVELOPMENTS LIMITED | Director | 1986-06-16 | CURRENT | 1986-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
PSC05 | Change of details for Executive Developments Limited as a person with significant control on 2020-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 27/08/2016 | |
ANNOTATION | Clarification | |
PSC05 | Change of details for Executive Developments Limited as a person with significant control on 2016-08-26 | |
PSC07 | CESSATION OF ACORN MANAGEMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/16 FROM Studio, Kamen House 62-66 Farringdon Road London EC1M 3JB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WATKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/16 FROM 19 Bedford Place London WC1B 5JA | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/01/16 | |
AA01 | Current accounting period extended from 31/08/15 TO 30/11/15 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY WATKINS | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PEPLOW | |
AR01 | 27/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 27/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PEPLOW / 14/09/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 50-51 RUSSELL SQUARE LONDON WC1B 4JP | |
363a | RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS; AMEND | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 52-53 RUSSELL SQUARE LONDON WC1B 4HP | |
363s | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 28/02/05--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 14 ST JOHNS LANE LONDON EC1M 4AJ | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT OF RENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXBEAT LIMITED
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GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |