BOX BEAR LTD.
CROWTHORNE

Hellopages » Berkshire » Wokingham » RG45 6DB

Company number 04245381
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address SHERIDAN LODGE, LOWER WOKINGHAM ROAD, CROWTHORNE, BERKSHIRE, ENGLAND, RG45 6DB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Registered office address changed from C/O 38 Worple Road 38 Worple Road Staines Middlesex TW18 1EA to Sheridan Lodge Lower Wokingham Road Crowthorne Berkshire RG45 6DB on 21 July 2016. The most likely internet sites of BOX BEAR LTD. are www.boxbear.co.uk, and www.box-bear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Bracknell Rail Station is 4.2 miles; to Bagshot Rail Station is 5.9 miles; to Ash Vale Rail Station is 8.3 miles; to Ash Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Bear Ltd is a Private Limited Company. The company registration number is 04245381. Box Bear Ltd has been working since 03 July 2001. The present status of the company is Active. The registered address of Box Bear Ltd is Sheridan Lodge Lower Wokingham Road Crowthorne Berkshire England Rg45 6db. The company`s financial liabilities are £3.1k. It is £-23.56k against last year. The cash in hand is £17.28k. It is £-5.36k against last year. And the total assets are £25.27k, which is £-98.41k against last year. HENNINGS, Jolyon Michael is a Secretary of the company. FRENCH, Stephen Giacomo is a Director of the company. HENNINGS, Jolyon Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


box bear Key Finiance

LIABILITIES £3.1k
-89%
CASH £17.28k
-24%
TOTAL ASSETS £25.27k
-80%
All Financial Figures

Current Directors

Secretary
HENNINGS, Jolyon Michael
Appointed Date: 03 July 2001
Director
FRENCH, Stephen Giacomo
Appointed Date: 03 July 2001
56 years old
Director
HENNINGS, Jolyon Michael
Appointed Date: 03 July 2001
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Mr Jolyon Michael Hennings
Notified on: 21 July 2016
53 years old
Nature of control: Has significant influence or control

BOX BEAR LTD. Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 3 July 2016 with updates
21 Jul 2016
Registered office address changed from C/O 38 Worple Road 38 Worple Road Staines Middlesex TW18 1EA to Sheridan Lodge Lower Wokingham Road Crowthorne Berkshire RG45 6DB on 21 July 2016
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 34 more events
23 Jul 2001
New secretary appointed
23 Jul 2001
New director appointed
23 Jul 2001
New director appointed
19 Jul 2001
Ad 03/07/01--------- £ si 99@1=99 £ ic 1/100
03 Jul 2001
Incorporation

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