| Company Name | Bebox Limited |
|---|---|
| Director | Chris Connors |
| Company Status | Active |
| Company Number | 09660479 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2015(8 years, 10 months ago) |
| Previous Name | Echoville Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Chris Connors |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2015(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Ganton Street London W1F 9BN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | www.be-box.org |
|---|
Location
| Registered Address | 21 Ganton Street London W1F 9BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months from now) |
Filing History
| 5 February 2021 | Memorandum and Articles of Association (32 pages) |
|---|---|
| 5 February 2021 | Resolutions
|
| 4 February 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 18 August 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 28 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 18 November 2019 | Registered office address changed from 6 Percy Street London W1T 1DQ United Kingdom to 21 Ganton Street London W1F 9BN on 18 November 2019 (1 page) |
| 10 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 10 July 2019 | Notification of Chris Connors as a person with significant control on 30 November 2018 (2 pages) |
| 10 July 2019 | Notification of a person with significant control statement (2 pages) |
| 10 July 2019 | Withdrawal of a person with significant control statement on 10 July 2019 (2 pages) |
| 28 November 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 8 August 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 24 November 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 24 November 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 25 November 2015 | Company name changed echoville LIMITED\certificate issued on 25/11/15
|
| 25 November 2015 | Company name changed echoville LIMITED\certificate issued on 25/11/15
|
| 24 November 2015 | Appointment of Mr Chris Connors as a director on 23 November 2015 (2 pages) |
| 24 November 2015 | Appointment of Mr Chris Connors as a director on 23 November 2015 (2 pages) |
| 8 July 2015 | Termination of appointment of Barbara Kahan as a director on 1 July 2015 (2 pages) |
| 8 July 2015 | Termination of appointment of Barbara Kahan as a director on 1 July 2015 (2 pages) |
| 8 July 2015 | Termination of appointment of Barbara Kahan as a director on 1 July 2015 (2 pages) |
| 1 July 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 1 July 2015 (1 page) |
| 1 July 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 1 July 2015 (1 page) |
| 1 July 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 1 July 2015 (1 page) |
| 29 June 2015 | Incorporation Statement of capital on 2015-06-29
|
| 29 June 2015 | Incorporation Statement of capital on 2015-06-29
|