BEEBOX SYSTEMS LTD

BEEBOX SYSTEMS LTD is an active private limited company, incorporated on 10 April 2014. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Bridge Street, Blyth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BEEBOX SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	67 BRIDGE STREET
Post Town	BLYTH
County	NORTHUMBERLAND
Postcode	NE24 2AP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:

BEEBOX SYSTEMS LTD

Directors

(The company's officers)

MR STEVEN ANDREW FITCH

(~43 year old British national)

67 BRIDGE STREET, BLYTH, NORTHUMBERLAND, NE24 2AP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2014

MR STUART LANDRETH

(~42 year old British national)

67 BRIDGE STREET, BLYTH, NORTHUMBERLAND, NE24 2AP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/2014

Shareholders

(Persons of Significant Control)

Mr Steven Andrew Fitch

(~43 year old British national)

67, Bridge Street, Blyth, Northumberland, NE24 2AP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2017

Mr Stuart Landreth

(~42 year old British national)

67, Bridge Street, Blyth, Northumberland, NE24 2AP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2019

Connections

(Shared officers)

BLYTH MAN SHED C.I.C.

MR STEVEN ANDREW FITCH

LEISURAMA UK LTD

MR STEVEN FITCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)