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BEBOX LIMITED

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BEBOX LIMITED

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Key Data

Status

Active

Company No.

09660479

Incorporation date

29/06/2015

Size

Micro Entity

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 29/06/2015)
dot icon30/10/2025
Micro company accounts made up to 2025-06-30
View PDF (2 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-23 with updates
View PDF (4 pages)
dot icon19/12/2024
Micro company accounts made up to 2024-06-30
View PDF (2 pages)
dot icon04/09/2024
Registered office address changed from 21 Ganton Street London W1F 9BN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-09-04
View PDF (1 pages)
dot icon24/06/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon06/09/2023
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon28/06/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon27/07/2022
Confirmation statement made on 2022-06-29 with updates
View PDF (4 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon12/08/2021
Confirmation statement made on 2021-06-29 with updates
View PDF (4 pages)
dot icon05/02/2021
Memorandum and Articles of Association
View PDF (32 pages)
dot icon05/02/2021
Resolutions
View PDF (1 pages)
dot icon04/02/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon18/08/2020
Confirmation statement made on 2020-06-29 with updates
View PDF (4 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon18/11/2019
Registered office address changed from 6 Percy Street London W1T 1DQ United Kingdom to 21 Ganton Street London W1F 9BN on 2019-11-18
View PDF (1 pages)
dot icon10/07/2019
Withdrawal of a person with significant control statement on 2019-07-10
View PDF (2 pages)
dot icon10/07/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon10/07/2019
Confirmation statement made on 2019-06-29 with updates
View PDF (4 pages)
dot icon10/07/2019
Notification of Chris Connors as a person with significant control on 2018-11-30
View PDF (2 pages)
dot icon28/11/2018
Confirmation statement made on 2018-06-29 with no updates
View PDF (3 pages)
dot icon08/08/2018
Accounts for a dormant company made up to 2018-06-30
View PDF (3 pages)
dot icon24/11/2017
Confirmation statement made on 2017-06-29 with updates
View PDF (5 pages)
dot icon23/11/2017
Accounts for a dormant company made up to 2017-06-30
View PDF (3 pages)
dot icon31/07/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (3 pages)
dot icon14/06/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/02/2016
Annual return made up to 2015-11-25 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2015
Certificate of change of name
View PDF (3 pages)
dot icon24/11/2015
Appointment of Mr Chris Connors as a director on 2015-11-23
View PDF (2 pages)
dot icon08/07/2015
Termination of appointment of Barbara Kahan as a director on 2015-07-01
View PDF (2 pages)
dot icon01/07/2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 6 Percy Street London W1T 1DQ on 2015-07-01
View PDF (1 pages)
dot icon29/06/2015
Incorporation
View PDF (36 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+4.96 % *

* during past year

Cash in Bank

£5,438.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.86K
-
0.00
27.36K
-
2022
2
7.20K
-
0.00
5.18K
-
2023
2
11.72K
-
0.00
5.44K
-
2023
2
11.72K
-
0.00
5.44K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

11.72K £Ascended62.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.44K £Ascended4.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
29/06/2015 - 01/07/2015
27819
Mr Chris Connors
Director
23/11/2015 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEBOX LIMITED

BEBOX LIMITED is an(a) Active company incorporated on 29/06/2015 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEBOX LIMITED?

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BEBOX LIMITED is currently Active. It was registered on 29/06/2015 .

Where is BEBOX LIMITED located?

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BEBOX LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BEBOX LIMITED do?

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BEBOX LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does BEBOX LIMITED have?

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BEBOX LIMITED had 2 employees in 2023.

What is the latest filing for BEBOX LIMITED?

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The latest filing was on 30/10/2025: Micro company accounts made up to 2025-06-30.