Menna Overview
Here’s a quick overview of BEYOND THE BOX GROUP LIMITED 👀 — a Colchester, Essex based business that started in 2020.
BEYOND THE BOX GROUP LIMITED
- Company statusactive
- Company No12504924
- Age6 years 4 months Incorporated 9 March 2020
- Officers4
Address
The Hub, Avon Way House, Avon Way, Colchester, Essex, CO4 3TZ, England
BEYOND THE BOX GROUP LIMITED is an active company incorporated on 9 March 2020 and based in Colchester, Essex, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 06 May 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 08 Mar 2026
Confirmation Statement With Updates
4 Months Ago on 08 Mar 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Resolution
6 Years Ago on 22 Apr 2020
Resolution
6 Years Ago on 22 Apr 2020
Resolution
6 Years Ago on 22 Apr 2020
Resolution
6 Years Ago on 22 Apr 2020
Resolution
6 Years Ago on 21 Apr 2020
Memorandum Articles
6 Years Ago on 21 Apr 2020
Capital Allotment Shares
6 Years Ago on 17 Apr 2020
Capital Allotment Shares
6 Years Ago on 17 Apr 2020
Capital Allotment Shares
6 Years Ago on 17 Apr 2020
Incorporation Company
6 Years Ago on 09 Mar 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TALBOT, Simon Alexander | secretary | 09 Mar 2020 | |
| STRUTH, James Harvey | director | Nov 1973 | 09 Mar 2020 |
| SWAINSBURY, Christopher | director | Mar 1972 | 09 Mar 2020 |
| TALBOT, Simon Alexander | director | May 1969 | 09 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Swainsbury | Mar 1972 | 09 Mar 2020 |
| Mr James Harvey Struth | Nov 1973 | 09 Mar 2020 |
| Mr Simon Alexander Talbot | May 1969 | 09 Mar 2020 |
Related Companies
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STRUTH, James Harvey, SWAINSBURY, Christopher, TALBOT, Simon Alexander are mutual persons.
STRUTH, James Harvey, SWAINSBURY, Christopher, TALBOT, Simon Alexander are mutual persons.
STRUTH, James Harvey, SWAINSBURY, Christopher, TALBOT, Simon Alexander are mutual persons.
STRUTH, James Harvey, SWAINSBURY, Christopher, TALBOT, Simon Alexander are mutual persons.
STRUTH, James Harvey, SWAINSBURY, Christopher are mutual persons.
SWAINSBURY, Christopher are mutual persons.
SWAINSBURY, Christopher are mutual persons.
CLIFFTOWN SHORE MANAGEMENT LIMITED
STRUTH, James Harvey, SWAINSBURY, Christopher, TALBOT, Simon Alexander are mutual persons.
WESTPOINT RTM COMPANY LIMITED
TALBOT, Simon Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of BEYOND THE BOX GROUP LIMITED 👀 — a Colchester, Essex based business that started in 2020.