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 Number11473704
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1TECHNOLOGY HOUSE
Address Line 210 PINEHILL ROAD
Post TownCROWTHORNE
CountryUNITED KINGDOM
PostcodeRG45 7JD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date16/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BOX BEAR LIMITED at district scale
Map of BOX BEAR 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 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)