Menna Overview
Here’s a quick overview of BOXBEAT LIMITED 👀 — a London based business that started in 2004.
BOXBEAT LIMITED
- Company statusactive
- Company No05216302
- Age21 years 11 months Incorporated 27 August 2004
- Officers2
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
BOXBEAT LIMITED is an active company incorporated on 27 August 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 04 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 19 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 07 Sep 2017
Legacy
8 Years Ago on 04 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 22 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 21 Aug 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 11 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 26 Oct 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 20 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAMENOU, Gabriel John | secretary | 09 Sept 2004 | |
| KAMENOU, Charles | director | Sep 1950 | 09 Sept 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acorn Management Group Limited | 26 Aug 2016 | |
| Executive Developments Limited | 26 Aug 2016 |
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KAMENOU, Gabriel John, KAMENOU, Charles are mutual persons.
KAMENOU, Gabriel John are mutual persons.
KAMENOU, Gabriel John, KAMENOU, Charles are mutual persons.
KAMENOU, Gabriel John, KAMENOU, Charles are mutual persons.
KAMENOU, Gabriel John are mutual persons.
KAMENOU, Gabriel John are mutual persons.
KAMENOU, Gabriel John, KAMENOU, Charles are mutual persons.
KAMENOU, Gabriel John, KAMENOU, Charles are mutual persons.
KAMENOU, Gabriel John, KAMENOU, Charles are mutual persons.
KAMENOU, Gabriel John, KAMENOU, Charles are mutual persons.
KAMENOU, Gabriel John, KAMENOU, Charles are mutual persons.
KAMENOU, Gabriel John, KAMENOU, Charles are mutual persons.
KAMENOU, Gabriel John, KAMENOU, Charles are mutual persons.
KAMENOU, Gabriel John, KAMENOU, Charles are mutual persons.
KAMENOU, Gabriel John, KAMENOU, Charles are mutual persons.
KAMENOU, Gabriel John, KAMENOU, Charles are mutual persons.
KAMENOU, Gabriel John, KAMENOU, Charles are mutual persons.
KAMENOU, Charles are mutual persons.
KAMENOU, Charles are mutual persons.
KAMENOU, Charles are mutual persons.
KAMENOU, Charles are mutual persons.
KAMENOU, Charles are mutual persons.
KAMENOU, Charles are mutual persons.
KAMENOU, Charles are mutual persons.
KAMENOU, Charles are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
G KAMENOU LLP
KAMENOU, Gabriel John are mutual persons.
JOHN GABRIEL INVESTMENTS LLP
KAMENOU, Gabriel John are mutual persons.
AFC BRAND LTD
KAMENOU, Charles are mutual persons.
C KAMENOU LLP
KAMENOU, Charles are mutual persons.
ESTREETBRAND LIMITED
KAMENOU, Charles are mutual persons.
J KAM CELING LLP
KAMENOU, Charles are mutual persons.
97 WESTBOURNE TERRACE LIMITED
KAMENOU, Charles are mutual persons.
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Menna Overview
Here’s a quick overview of BOXBEAT LIMITED 👀 — a London based business that started in 2004.