Menna Overview
Here’s a quick overview of BOX BEAR DIGITAL LIMITED 👀 — a Crowthorne based business that started in 2015.
BOX BEAR DIGITAL LIMITED
- Company statusactive
- Company No09926138
- Age10 years 7 months Incorporated 22 December 2015
- Officers2
Address
10 Technology House, 10 Pinehill Road, Crowthorne, RG45 7JD, England
BOX BEAR DIGITAL LIMITED is an active company incorporated on 22 December 2015 and based in Crowthorne, England. The company was registered 11 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)
59112 Video production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Capital Name Of Class Of Shares
4 Years Ago on 26 Jan 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 26 Jan 2022
Memorandum Articles
4 Years Ago on 26 Jan 2022
Resolution
4 Years Ago on 26 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 30 Jun 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENNINGS, Jolyon Michael | director | Feb 1972 | 22 Dec 2015 |
| HENNINGS, Toni | director | Feb 1974 | 19 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Toni Hennings | Feb 1974 | 29 Jun 2020 |
| Box Bear Limited | 29 Jun 2020 | |
| Mr Jolyon Michael Hennings | Feb 1972 | 06 Apr 2016 |
Related Companies
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HENNINGS, Jolyon Michael are mutual persons.
HENNINGS, Jolyon Michael are mutual persons.
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Here’s a quick overview of BOX BEAR DIGITAL LIMITED 👀 — a Crowthorne based business that started in 2015.