BEHAVOX LTD.

Key Data

Status

Active

Company No.

09066452

Incorporation date

02/06/2014

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2014)

12/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (71 pages)

05/02/2026

Statement of capital following an allotment of shares on 2025-05-13

View PDF (6 pages)

20/12/2025

Registered office address changed from 30 Stamford Street London SE1 9LQ England to 29 Albert Embankment London SE1 7GR on 2025-12-20

View PDF (1 pages)

26/06/2025

Amended group of companies' accounts made up to 2024-12-31

View PDF (70 pages)

23/06/2025

Termination of appointment of Yosuke Sasaki as a director on 2025-06-10

View PDF (1 pages)

23/06/2025

Registered office address changed from , 29 Albert Embankment, London, SE1 7GR, England to 30 Stamford Street London SE1 9LQ on 2025-06-23

View PDF (1 pages)

23/06/2025

Registered office address changed from , 30 30 Stamford Street, London, SE1 9LQ, England to 30 Stamford Street London SE1 9LQ on 2025-06-23

View PDF (1 pages)

12/06/2025

Registered office address changed from , Alto Tower 30 Stamford Street, London, SE1 9LQ, England to 30 Stamford Street London SE1 9LQ on 2025-06-12

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (13 pages)

07/05/2025

Statement of capital following an allotment of shares on 2025-04-09

View PDF (12 pages)

08/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (70 pages)

09/01/2025

Director's details changed for Mr Erkin Erkinbek Adylov on 2025-01-09

View PDF (2 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-11-13

View PDF (8 pages)

14/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (67 pages)

12/09/2024

Registration of charge 090664520003, created on 2024-09-06

View PDF (24 pages)

12/09/2024

Registration of charge 090664520004, created on 2024-09-06

View PDF (67 pages)

12/09/2024

Registration of charge 090664520005, created on 2024-09-06

View PDF (12 pages)

12/09/2024

Registration of charge 090664520006, created on 2024-09-06

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07/09/2024

Satisfaction of charge 090664520002 in full

View PDF (4 pages)

20/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (14 pages)

01/05/2024

Registered office address changed from , Merano 29 Albert Embankment, Lambeth, SE1 7GR, England to 30 Stamford Street London SE1 9LQ on 2024-05-01

View PDF (1 pages)

12/01/2024

Cancellation of shares. Statement of capital on 2023-12-18

View PDF (11 pages)

12/01/2024

Purchase of own shares.

View PDF (4 pages)

22/11/2023

Termination of appointment of Viacheslav Slavinskiy as a secretary on 2023-11-22

View PDF (1 pages)

22/11/2023

Director's details changed for Jeffrey William Diana on 2023-11-21

View PDF (2 pages)

30/10/2023

Appointment of Secretary Kiryl Trembovolski as a secretary on 2023-10-27

View PDF (2 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (67 pages)

22/08/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (9 pages)

24/11/2022

Registration of charge 090664520002, created on 2022-11-22

View PDF (42 pages)

02/11/2022

Termination of appointment of Catherine Louise Lenson as a director on 2022-10-29

View PDF (1 pages)

02/11/2022

Appointment of Hao Ling Yap as a director on 2022-10-31

View PDF (2 pages)

02/11/2022

Appointment of Yosuke Sasaki as a director on 2022-10-28

View PDF (2 pages)

02/11/2022

Director's details changed for Mr Erkin Erkinbek Adylov on 2022-11-02

View PDF (2 pages)

21/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (65 pages)

28/09/2022

Satisfaction of charge 090664520001 in full

View PDF (1 pages)

29/07/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (14 pages)

09/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2022

Group of companies' accounts made up to 2020-12-31

View PDF (71 pages)

22/03/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (14 pages)

01/09/2021

Notification of Svf Ii Bolt Subco (De) Llc as a person with significant control on 2021-02-23

View PDF (1 pages)

01/09/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (6 pages)

24/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2021

Termination of appointment of Lucio Di Ciaccio as a director on 2021-08-18

View PDF (1 pages)

18/08/2021

Termination of appointment of Avi Golan as a director on 2020-12-07

View PDF (1 pages)

18/08/2021

Appointment of Mrs Catherine Louise Lenson as a director on 2021-08-18

View PDF (2 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (17 pages)

18/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (13 pages)

30/09/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

04/06/2020

Statement of capital on 2020-06-04

View PDF (8 pages)

14/05/2020

Solvency Statement dated 23/04/20

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14/05/2020

Statement by Directors

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14/05/2020

Resolutions

View PDF (1 pages)

16/03/2020

Statement of capital following an allotment of shares on 2020-02-24

View PDF (11 pages)

11/03/2020

Statement of capital following an allotment of shares on 2018-09-03

View PDF (5 pages)

10/03/2020

Resolutions

View PDF (89 pages)

28/02/2020

Termination of appointment of Roman Zelov as a director on 2020-02-24

View PDF (1 pages)

28/02/2020

Termination of appointment of Hussein Kanji as a director on 2020-02-24

View PDF (1 pages)

28/02/2020

Appointment of Lucio Di Ciaccio as a director on 2020-02-24

View PDF (2 pages)

28/02/2020

Appointment of Avi Golan as a director on 2020-02-24

View PDF (2 pages)

28/02/2020

Appointment of Michael Sean Piwowar as a director on 2020-02-24

View PDF (2 pages)

28/02/2020

Appointment of Jeffrey William Diana as a director on 2020-02-24

View PDF (2 pages)

04/11/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

08/10/2019

Appointment of Mr Viacheslav Slavinskiy as a secretary on 2019-10-01

View PDF (2 pages)

08/10/2019

Termination of appointment of Ashton William East as a secretary on 2019-09-30

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (10 pages)

10/06/2019

Registered office address changed from , 68 South Lambeth Road, London, SW8 1RL, England to 30 Stamford Street London SE1 9LQ on 2019-06-10

View PDF (1 pages)

15/10/2018

Resolutions

View PDF (1 pages)

10/10/2018

Registration of charge 090664520001, created on 2018-10-09

View PDF (42 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/06/2018

Director's details changed for Mr Erkin Erkinbek Adylov on 2018-06-25

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (6 pages)

21/02/2018

Appointment of Ashton William East as a secretary on 2018-02-21

View PDF (2 pages)

21/02/2018

Termination of appointment of Viacheslav Slavinskiy as a secretary on 2018-02-09

View PDF (1 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-10-27

View PDF (5 pages)

06/11/2017

Resolutions

View PDF (55 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (8 pages)

10/01/2017

Previous accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

02/09/2016

Amended micro company accounts made up to 2015-06-30

View PDF (7 pages)

02/09/2016

Particulars of variation of rights attached to shares

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02/09/2016

Resolutions

View PDF (77 pages)

19/08/2016

Director's details changed for Mr Hussein Kanji on 2016-08-16

View PDF (2 pages)

16/08/2016

Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD to 30 Stamford Street London SE1 9LQ on 2016-08-16

View PDF (1 pages)

15/08/2016

Appointment of Mr Viacheslav Slavinskiy as a secretary on 2016-08-10

View PDF (2 pages)

13/07/2016

Appointment of Mr Hussein Kanji as a director on 2016-07-05

View PDF (2 pages)

13/07/2016

Appointment of Mr Roman Zelov as a director on 2016-07-05

View PDF (2 pages)

12/07/2016

Statement of capital following an allotment of shares on 2016-07-05

View PDF (3 pages)

12/07/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (3 pages)

10/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

08/04/2016

Statement of capital following an allotment of shares on 2016-03-04

View PDF (3 pages)

08/04/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

19/01/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

03/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

17/09/2014

Certificate of change of name

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15/08/2014

Statement of capital following an allotment of shares on 2014-08-15

View PDF (3 pages)

08/08/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (3 pages)

08/08/2014

Registered office address changed from , 130 Bedford Hill, Flat 1, London, SW12 9HW, United Kingdom to 30 Stamford Street London SE1 9LQ on 2014-08-08

View PDF (1 pages)

02/06/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kanji, Hussein	Director	05/07/2016 - 24/02/2020	38
Sasaki, Yosuke	Director	28/10/2022 - 10/06/2025	3
Lenson, Catherine Louise	Director	18/08/2021 - 29/10/2022	4
Slavinskiy, Viacheslav	Secretary	01/10/2019 - 22/11/2023	-
East, Ashton William	Secretary	21/02/2018 - 30/09/2019	-

Persons with Significant Control

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

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NI052006

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Description

About BEHAVOX LTD.

BEHAVOX LTD. is an(a) Active company incorporated on 02/06/2014 with the registered office located at 29 Albert Embankment, London SE1 7GR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEHAVOX LTD.?

BEHAVOX LTD. is currently Active. It was registered on 02/06/2014 .

Where is BEHAVOX LTD. located?

BEHAVOX LTD. is registered at 29 Albert Embankment, London SE1 7GR.

What does BEHAVOX LTD. do?

BEHAVOX LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEHAVOX LTD.?

The latest filing was on 12/04/2026: Group of companies' accounts made up to 2025-12-31.