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Beebox Systems Ltd

Beebox Systems Ltd is an active company incorporated on 10 April 2014 with the registered office located in Blyth, Northumberland. Beebox Systems Ltd was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
08991437
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit G02 Blyth Workspace
Quay Road
Blyth
NE24 3AG
England
Address changed on 10 Apr 2025 (6 months ago)
Previous address was 67 Bridge Street Blyth Northumberland NE24 2AP
Telephone
01670362876
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Apr 1981
Mr Steven Andrew Fitch
PSC • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisurama UK Ltd
Steven Andrew Fitch is a mutual person.
Active
Blyth Man Shed C.I.C
Steven Andrew Fitch is a mutual person.
Active
Brands
BeeBox Systems
BeeBox Systems supply Background Music and Digital Signage systems for leisure and retail venues across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£22.39K
Increased by £14.97K (+202%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£104.86K
Increased by £19.75K (+23%)
Total Liabilities
-£69.67K
Increased by £29.19K (+72%)
Net Assets
£35.2K
Decreased by £9.43K (-21%)
Debt Ratio (%)
66%
Increased by 18.87% (+40%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Registered Address Changed
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Full Accounts Submitted
3 Years Ago on 24 Jan 2022
Confirmation Submitted
4 Years Ago on 12 Apr 2021
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 14 Apr 2025
Registered office address changed from 67 Bridge Street Blyth Northumberland NE24 2AP to Unit G02 Blyth Workspace Quay Road Blyth NE24 3AG on 10 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Nov 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 14 Aug 2023
Confirmation statement made on 10 April 2023 with updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Confirmation statement made on 10 April 2022 with updates
Submitted on 21 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 24 Jan 2022
Confirmation statement made on 10 April 2021 with no updates
Submitted on 12 Apr 2021
Repayment History
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