BEEBOX SYSTEMS LTD

Key Data

Status

Active

Company No.

08991437

Incorporation date

10/04/2014

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2014)

13/04/2026

Confirmation statement made on 2026-04-10 with updates

View PDF (4 pages)

09/04/2026

Registered office address changed from Unit G02 Blyth Workspace Quay Road Blyth NE24 3AG England to Unit G02 Blyth Workspace Quay Road Blyth NE24 3AF on 2026-04-09

View PDF (1 pages)

02/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

14/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

10/04/2025

Registered office address changed from 67 Bridge Street Blyth Northumberland NE24 2AP to Unit G02 Blyth Workspace Quay Road Blyth NE24 3AG on 2025-04-10

View PDF (1 pages)

11/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

11/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

14/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

11/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (4 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

21/04/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (4 pages)

24/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

12/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

10/12/2020

Director's details changed for Mr Stuart Landreth on 2020-12-01

View PDF (2 pages)

10/12/2020

Change of details for Mr Stuart Landreth as a person with significant control on 2020-12-01

View PDF (2 pages)

28/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

21/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

21/04/2020

Change of details for Mr Steven Andrew Fitch as a person with significant control on 2019-08-01

View PDF (2 pages)

21/04/2020

Notification of Stuart Landreth as a person with significant control on 2019-08-01

View PDF (2 pages)

24/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

03/05/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (3 pages)

19/04/2016

Director's details changed for Mr Steven Fitch on 2015-09-01

View PDF (2 pages)

04/05/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (3 pages)

10/04/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-59.71 % *

* during past year

Cash in Bank

£7,420.00

Business linkages

Check business linkages of BEEBOX SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
3.41K
-
0.00
81.21K
-

2022
4
1.90K
-
0.00
18.42K
-

2023
4
44.63K
-
0.00
7.42K
-

2023
4
44.63K
-
0.00
7.42K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

44.63K £2.25K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.42K £-59.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Landreth, Stuart	Director	10/04/2014 - Present	9
Fitch, Steven Andrew	Director	10/04/2014 - Present	6

Persons with Significant Control

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

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Description

About BEEBOX SYSTEMS LTD

BEEBOX SYSTEMS LTD is an(a) Active company incorporated on 10/04/2014 with the registered office located at Unit G02 Blyth Workspace, Quay Road, Blyth NE24 3AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEEBOX SYSTEMS LTD?

BEEBOX SYSTEMS LTD is currently Active. It was registered on 10/04/2014 .

Where is BEEBOX SYSTEMS LTD located?

BEEBOX SYSTEMS LTD is registered at Unit G02 Blyth Workspace, Quay Road, Blyth NE24 3AF.

What does BEEBOX SYSTEMS LTD do?

BEEBOX SYSTEMS LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does BEEBOX SYSTEMS LTD have?

BEEBOX SYSTEMS LTD had 4 employees in 2023.

What is the latest filing for BEEBOX SYSTEMS LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-10 with updates.