BEYOND THE BOX GROUP LIMITED
BEYOND THE BOX GROUP LIMITED is an active private limited company, incorporated on 9 March 2020. The nature of the business is Development of building projects. The company's registered office is on Crown Street, Ipswich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BEYOND THE BOX GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12504924 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/03/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FITZROY HOUSE |
|---|---|
| Address Line 2 | CROWN STREET |
| Post Town | IPSWICH |
| County | SUFFOLK |
| Country | ENGLAND |
| Postcode | IP1 3LG |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 22/03/2024 |
|---|---|
| Last Made Up Date | 08/03/2023 |
Return
| Next Due Date | 06/04/2021 |
|---|---|
| Last Made Up Date | Not available |
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)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BEYOND THE BOX GROUP LIMITED
Directors
(The company's officers)
MR JAMES HARVEY STRUTH
(~50 year old British national)
FITZROY HOUSE CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 09/03/2020
MR CHRISTOPHER SWAINSBURY
(~52 year old British national)
FITZROY HOUSE CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG, ENGLAND
- Current Director
- Gives occupation as CONSTRUCTION COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2020
MR SIMON ALEXANDER TALBOT
(~54 year old British national)
FITZROY HOUSE CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 09/03/2020
MR SIMON ALEXANDER TALBOT
FITZROY HOUSE CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG, ENGLAND
- Current Secretary
Appointed on 09/03/2020
Shareholders
(Persons of Significant Control)
Mr James Harvey Struth
(~50 year old British national)
Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/03/2020
Mr Christopher Swainsbury
(~52 year old British national)
Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/03/2020
Mr Simon Alexander Talbot
(~54 year old British national)
Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/03/2020
Connections
(Shared officers)
- MR JAMES HARVEY STRUTH
- MR CHRISTOPHER SWAINSBURY
- MR SIMON ALEXANDER TALBOT
- MR JAMES HARVEY STRUTH
- MR CHRISTOPHER SWAINSBURY
- MR SIMON ALEXANDER TALBOT
- MR JAMES HARVEY STRUTH
- MR CHRISTOPHER SWAINSBURY
- MR SIMON ALEXANDER TALBOT
- MR JAMES HARVEY STRUTH
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)
BEYOND THE BOX GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, IP1 3LG.
Map of BEYOND THE BOX GROUP LIMITED at local scale
Map of BEYOND THE BOX GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in IP1 3LG
Other companies with registered offices in IP1 3LG:
- STOCKLAND GREEN LIMITED
- THE PROJECT POOL LIMITED
- TECHNIQ PROFESSIONAL PRODUCTS LIMITED
- WILDWOOD CAMPING LIMITED
- G & A FIRE PROTECTION SERVICES LIMITED
- BEYOND THE BOX AVON WAY ALPHA LIMITED
- BOUQUET GARNI CATERERS LIMITED
- JAVELIN PROPERTY MANAGEMENT LIMITED
- PRETTY AND BRONZED LIMITED
- FELIXSTOWE CARE HOMES FOR THE ELDERLY LIMITED
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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