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Box Bear Limited

Box Bear Limited is an active company incorporated on 19 July 2018 with the registered office located in Crowthorne, Berkshire. Box Bear Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11473704
Private limited company
Age
7 years
Incorporated 19 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Technology House
10 Pinehill Road
Crowthorne
RG45 7JD
United Kingdom
Address changed on 9 Nov 2023 (2 years ago)
Previous address was 10 Technology House 10 Pinehill Road Crowthorne RG45 7JD England
Telephone
0844 5044480
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Feb 1972
Mr Jolyon Michael Hennings
PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Bear Digital Limited
Jolyon Michael Hennings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£685.75K
Decreased by £15.04K (-2%)
Total Liabilities
-£637.74K
Decreased by £4.47K (-1%)
Net Assets
£48.01K
Decreased by £10.57K (-18%)
Debt Ratio (%)
93%
Increased by 1.36% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mr Joylon Michael Hennings (PSC) Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 1 Aug 2024
Change of details for Mr Joylon Michael Hennings as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Registered office address changed from 10 Technology House 10 Pinehill Road Crowthorne RG45 7JD England to Technology House 10 Pinehill Road Crowthorne RG45 7JD on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Repayment History
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