BOX BEAR DIGITAL LIMITED

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BOX BEAR DIGITAL LIMITED

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Key Data

Status

Active

Company No.

09926138

Incorporation date

22/12/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Technology House, 10 Pinehill Road, Crowthorne RG45 7JDCopy
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Latest events (Record since 22/12/2015)
dot icon05/02/2026
Confirmation statement made on 2025-12-21 with updates
dot icon23/12/2025
Change of details for Mr Jolyon Michael Hennings as a person with significant control on 2025-12-21
dot icon23/12/2025
Change of details for Mrs Toni Hennings as a person with significant control on 2025-12-21
dot icon23/12/2025
Director's details changed for Mr Jolyon Michael Hennings on 2025-12-21
dot icon23/12/2025
Director's details changed for Mrs Toni Hennings on 2025-12-21
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/01/2025
Confirmation statement made on 2024-12-21 with updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with updates
dot icon20/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/01/2023
Confirmation statement made on 2022-12-21 with updates
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/08/2022
Director's details changed for Mrs Toni Hennings on 2022-08-01
dot icon01/08/2022
Director's details changed for Mr Jolyon Michael Hennings on 2022-08-01
dot icon01/08/2022
Change of details for Mr Jolyon Michael Hennings as a person with significant control on 2022-08-01
dot icon01/08/2022
Change of details for Mrs Toni Hennings as a person with significant control on 2022-08-01
dot icon26/01/2022
Change of share class name or designation
dot icon26/01/2022
Particulars of variation of rights attached to shares
dot icon26/01/2022
Memorandum and Articles of Association
dot icon26/01/2022
Resolutions
dot icon25/01/2022
Confirmation statement made on 2021-12-21 with updates
dot icon25/01/2022
Second filing of Confirmation Statement dated 2019-12-21
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/02/2021
Confirmation statement made on 2020-12-21 with no updates
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/08/2020
Registered office address changed from Technology House Pinehill Road Crowthorne RG45 7JD England to 10 Technology House 10 Pinehill Road Crowthorne RG45 7JD on 2020-08-18
dot icon20/07/2020
Registration of charge 099261380002, created on 2020-07-15
dot icon30/06/2020
Notification of Toni Hennings as a person with significant control on 2020-06-29
dot icon30/06/2020
Notification of Box Bear Limited as a person with significant control on 2020-06-29
dot icon30/06/2020
Change of details for Mr Jolyon Michael Hennings as a person with significant control on 2020-06-29
dot icon26/06/2020
Director's details changed for Mrs Toni Hennings on 2020-06-26
dot icon11/05/2020
Registered office address changed from 34a Wellington Business Park Dukes Ride Crowthorne RG45 6LS England to Technology House Pinehill Road Crowthorne RG45 7JD on 2020-05-11
dot icon29/01/2020
Registration of charge 099261380001, created on 2020-01-21
dot icon23/12/2019
21/12/19 Statement of Capital gbp 11.00
dot icon11/11/2019
Appointment of Mrs Toni Hennings as a director on 2018-07-19
dot icon20/09/2019
Statement of capital following an allotment of shares on 2019-03-16
dot icon12/09/2019
Micro company accounts made up to 2018-12-31
dot icon23/05/2019
Registered office address changed from Sheridan Lodge Lower Wokingham Road Crowthorne Berkshire RG45 6DB England to 34a Wellington Business Park Dukes Ride Crowthorne RG45 6LS on 2019-05-23
dot icon28/03/2019
Sub-division of shares on 2019-03-15
dot icon04/01/2019
Confirmation statement made on 2018-12-21 with no updates
dot icon04/01/2019
Director's details changed for Mr Jolyon Michael Hennings on 2018-12-14
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon20/03/2018
Compulsory strike-off action has been discontinued
dot icon19/03/2018
Confirmation statement made on 2017-12-21 with no updates
dot icon13/03/2018
First Gazette notice for compulsory strike-off
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/12/2016
Confirmation statement made on 2016-12-21 with updates
dot icon21/07/2016
Registered office address changed from 38 Worple Road, Staines-upon-Thames, Middlesex TW18 1EA United Kingdom to Sheridan Lodge Lower Wokingham Road Crowthorne Berkshire RG45 6DB on 2016-07-21
dot icon22/12/2015
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
300.79K
-
0.00
165.65K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Hennings, Jolyon Michael
Director
22/12/2015 - Present
10
Mrs Toni Hennings
Director
19/07/2018 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BOX BEAR DIGITAL LIMITED

BOX BEAR DIGITAL LIMITED is an(a) Active company incorporated on 22/12/2015 with the registered office located at 10 Technology House, 10 Pinehill Road, Crowthorne RG45 7JD. There are currently 2 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 BOX BEAR DIGITAL LIMITED?

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BOX BEAR DIGITAL LIMITED is currently Active. It was registered on 22/12/2015 .

Where is BOX BEAR DIGITAL LIMITED located?

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BOX BEAR DIGITAL LIMITED is registered at 10 Technology House, 10 Pinehill Road, Crowthorne RG45 7JD.

What does BOX BEAR DIGITAL LIMITED do?

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BOX BEAR DIGITAL LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for BOX BEAR DIGITAL LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2025-12-21 with updates.