Company Information for

BOXBEAT LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,

Company Registration Number

05216302

Private Limited Company

Active

About Boxbeat Ltd

BOXBEAT LIMITED was founded on 2004-08-27 and has its registered office in London. The organisation's status is listed as "Active". Boxbeat Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BOXBEAT LIMITED
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in WC1B

Filing Information

Company Number05216302
Date formed2004-08-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return27/08/2015
Filing return next due24/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 17:37:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gabriel John Kamenou Company Secretary DIRECTOR 2004-09-09 ENGLAND
Charles Kamenou Director DIRECTOR 2004-09-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Anthony Watkins Director 2014-02-01 2015-12-06
Russell Edward Peplow Director 2005-02-15 2013-02-21
Gabriel John Kamenou Director 2004-09-09 2005-09-23
Ian Anthony Watkins Director 2004-09-09 2005-02-16
Howard Thomas Nominated Secretary 2004-08-27 2004-09-09
William Andrew Joseph Tester Nominated Director 2004-08-27 2004-09-09

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Gabriel John Kamenou NEOBRAND LIMITEDCompany Secretary 2006-02-03 CURRENT 2006-01-17 Active
Gabriel John Kamenou ARTBRAND LIMITEDCompany Secretary 2004-12-14 CURRENT 2004-12-14 Active
Gabriel John Kamenou KAMEN CONSTRUCTION LIMITEDCompany Secretary 2004-05-28 CURRENT 2004-05-28 Active
Gabriel John Kamenou FARRINGDON ROAD MANAGEMENT LIMITEDCompany Secretary 2003-11-18 CURRENT 2003-07-29 Active
Gabriel John Kamenou FARRINGDON ROAD LIMITEDCompany Secretary 2000-12-11 CURRENT 2000-07-07 Active
Gabriel John Kamenou JADEPARK PROPERTIES LIMITEDCompany Secretary 1999-11-15 CURRENT 1999-10-29 Active
Gabriel John Kamenou EXECUTIVE DEVELOPMENTS LIMITEDCompany Secretary 1991-12-20 CURRENT 1986-06-16 Active

Related Directorships for Charles Kamenou

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Kamenou NEOBRAND NO. 3 LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active
Charles Kamenou MCMAHON & PARTNERS LIMITEDDirector 2017-03-30 CURRENT 2016-03-30 Active
Charles Kamenou WILMOT PLACE LIMITEDDirector 2016-12-15 CURRENT 2016-12-15 Active
Charles Kamenou BRAND OF LONDON LIMITEDDirector 2016-12-05 CURRENT 2016-12-05 Active
Charles Kamenou ARTBRAND NO. 7 LIMITEDDirector 2016-10-07 CURRENT 2016-10-07 Active
Charles Kamenou ARTBRAND NO. 6 LIMITEDDirector 2016-10-07 CURRENT 2016-10-07 Active
Charles Kamenou LONDON GROUND RENTS SE1 LIMITEDDirector 2016-03-25 CURRENT 2016-03-25 Active
Charles Kamenou ARTBRAND NO.5 LIMITEDDirector 2014-09-18 CURRENT 2014-09-18 Active
Charles Kamenou EXECUTIVE DEVELOPMENTS (NO.4) LIMITEDDirector 2014-09-17 CURRENT 2014-09-17 Active
Charles Kamenou ARTBRAND NO.4 LIMITEDDirector 2014-08-14 CURRENT 2014-08-14 Active
Charles Kamenou EXECUTIVE DEVELOPMENTS (NO.1) LIMITEDDirector 2014-01-08 CURRENT 2014-01-08 Active
Charles Kamenou EXECUTIVE DEVELOPMENTS (NO.3) LIMITEDDirector 2014-01-08 CURRENT 2014-01-08 Active
Charles Kamenou ARTBRAND NO. 3 LIMITEDDirector 2012-01-17 CURRENT 2012-01-17 Active
Charles Kamenou JETCO INVESTMENTS (BOROUGH ROAD) LIMITEDDirector 2007-04-27 CURRENT 2007-04-27 Active
Charles Kamenou NEOBRAND LIMITEDDirector 2006-02-03 CURRENT 2006-01-17 Active
Charles Kamenou ARTBRAND LIMITEDDirector 2004-12-14 CURRENT 2004-12-14 Active
Charles Kamenou KAMEN CONSTRUCTION LIMITEDDirector 2004-05-28 CURRENT 2004-05-28 Active
Charles Kamenou EUROPLEX RESOURCES LIMITEDDirector 2004-03-19 CURRENT 2004-01-12 Active
Charles Kamenou FARRINGDON ROAD MANAGEMENT LIMITEDDirector 2003-11-18 CURRENT 2003-07-29 Active
Charles Kamenou JETCO INVESTMENTS LIMITEDDirector 2003-07-10 CURRENT 1999-08-20 Active
Charles Kamenou FARRINGDON ROAD LIMITEDDirector 2000-12-11 CURRENT 2000-07-07 Active
Charles Kamenou JADEPARK PROPERTIES LIMITEDDirector 1999-11-15 CURRENT 1999-10-29 Active
Charles Kamenou EXECUTIVE DEVELOPMENTS LIMITEDDirector 1986-06-16 CURRENT 1986-06-16 Active