Boxbeat Limited
- Company number
- 05216302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2004
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Executive Developments Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAMENOU, Charles | Director | 9 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acorn Management Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Aug 2016 | 26 Aug 2016 |
| Executive Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | - | 0 |
| 30 Nov 2024 | - | - | 0 |
| 30 Nov 2023 | - | - | 0 |
| 30 Nov 2022 | - | - | 0 |
| 30 Nov 2021 | - | - | 0 |
| 30 Nov 2020 | - | - | 0 |
| 30 Nov 2019 | - | - | 1 |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | £1,287,526 | £0 | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Owned by
Boxbeat Limited → Executive Developments Limited
Directors’ other companies
- KAMENOU, Charles - Director at Farringdon Road Limited
- KAMENOU, Charles - Director at Artbrand No.4 Limited
- KAMENOU, Charles - Director at Executive Developments (No.4) Limited
- KAMENOU, Charles - Director at Farringdon Road Management Limited
- KAMENOU, Charles - Llp-Designated-Member at C Kamenou LLP
- KAMENOU, Charles - Director at Jetco Investments Limited
Registered address
1,530 companies are registered at this address - likely a registration agent.