Menna Overview
Here’s a quick overview of BOX BEAR LIMITED 👀 — a Crowthorne based business that started in 2018.
BOX BEAR LIMITED
- Company statusactive
- Company No11473704
- Age8 years Incorporated 19 July 2018
- Officers2
Address
Technology House, 10 Pinehill Road, Crowthorne, RG45 7JD, United Kingdom
BOX BEAR LIMITED is an active company incorporated on 19 July 2018 and based in Crowthorne, United Kingdom. The company was registered 8 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, 62012 Business and domestic software development, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 23 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 23 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 23 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 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
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 09 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 13 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Aug 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENNINGS, Jolyon Michael | director | Feb 1972 | 19 Jul 2018 |
| HENNINGS, Toni | director | Feb 1974 | 19 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jolyon Michael Hennings | Feb 1972 | 19 Jul 2018 |
| Mrs Toni Hennings | Feb 1974 | 19 Jul 2018 |
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 LIMITED 👀 — a Crowthorne based business that started in 2018.