BOX BEAR LIMITED
BOX BEAR LIMITED is an active private limited company, incorporated on 19 July 2018. The nature of the business includes Video production activities and one other classification. The company's registered office is on Pinehill Road, Crowthorne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOX BEAR LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11473704 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TECHNOLOGY HOUSE |
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Address Line 2 | 10 PINEHILL ROAD |
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Post Town | CROWTHORNE |
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Country | UNITED KINGDOM |
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Postcode | RG45 7JD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 16/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
BOX BEAR LIMITED
Directors
(The company's officers)
MR JOLYON MICHAEL HENNINGS
(~52 year old British national)
TECHNOLOGY HOUSE 10 PINEHILL ROAD, CROWTHORNE, RG45 7JD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/07/2018
MRS TONI HENNINGS
(~50 year old British national)
TECHNOLOGY HOUSE 10 PINEHILL ROAD, CROWTHORNE, RG45 7JD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/07/2018
Shareholders
(Persons of Significant Control)
Mrs Toni Hennings
(~50 year old British national)
Technology House, 10 Pinehill Road, Crowthorne, RG45 7JD, England
- Owns between 50% and 75% of the shares.
Notified on 19/07/2018
Mr Joylon Michael Hennings
(~52 year old British national)
Technology House, 10 Pinehill Road, Crowthorne, RG45 7JD, England
- Owns between 50% and 75% of the shares.
Notified on 19/07/2018
Connections
(Shared officers)
- MR JOLYON MICHAEL HENNINGS
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)
BOX BEAR LIMITED: Maps
Maps show the location of the postcode of the registered office, RG45 7JD.
Map of BOX BEAR LIMITED at local scale
Map of BOX BEAR LIMITED at district scale
More Companies in RG45 7JD
Other companies with registered offices in RG45 7JD:
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)