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Box Beautiful Ltd

Box Beautiful Ltd is an active company incorporated on 1 December 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Box Beautiful Ltd was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09334935
Private limited company
Age
10 years
Incorporated 1 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
15 Chelton Close
Hazlerigg
Newcastle Upon Tyne
NE13 7NF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1988
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Accordant Solutions Limited
Darren Keith Piper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£317
Increased by £179 (+130%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.61K
Increased by £830 (+12%)
Total Liabilities
-£7.31K
Increased by £734 (+11%)
Net Assets
£301
Increased by £96 (+47%)
Debt Ratio (%)
96%
Decreased by 0.93% (-1%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Darren Keith Piper (PSC) Resigned
3 Years Ago on 5 Sep 2022
Micro Accounts Submitted
3 Years Ago on 25 Aug 2022
Dormant Accounts Submitted
4 Years Ago on 25 Sep 2021
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 8 Sep 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 31 August 2022
Submitted on 4 Sep 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Confirmation statement made on 31 August 2022 with updates
Submitted on 8 Sep 2022
Cessation of Darren Keith Piper as a person with significant control on 5 September 2022
Submitted on 6 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Repayment History
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