Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Boxbeat Limited
- Incorporated
- 27 August 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2004
British
Born September 1950 (76)
Secretary · Appointed 9 September 2004
British
Officer history (6 former)
6 December 2015
Resigned Watkins, Ian Anthony, Nr as Director
1 February 2014
Appointed Watkins, Ian Anthony, Nr as Director
21 February 2013
Resigned Peplow, Russell Edward as Director
23 September 2005
16 February 2005
Resigned Watkins, Ian Anthony as Director
15 February 2005
Appointed Peplow, Russell Edward as Director
9 September 2004
9 September 2004
Appointed Watkins, Ian Anthony as Director
9 September 2004
9 September 2004
9 September 2004
9 September 2004
27 August 2004
27 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02028504
Former controllers (1)
26 August 2016
Ceased Acorn Management Group Limited — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Artbrand Limited Owns 75–100% of shares
Artbrand No.2 Limited Owns 50–75% of shares
Boxbeat Limited This company Owns 75–100% of shares
Europlex Resources Limited Owns 25–50% of shares
Executive Developments (No.1) Limited Owns 75–100% of shares
Executive Developments (No.2) Limited Owns 75–100% of shares
Executive Developments (No.3) Limited Owns 75–100% of shares
Executive Developments (No.4) Limited Owns 75–100% of shares
Executive Developments (No.5) Limited Owns 75–100% of shares
Farringdon Road Limited Owns 25–50% of shares
Farringdon Road Management Limited Owns 25–50% of shares
Jetco Investments (Borough Road) Limited Owns 25–50% of shares
Jetco Investments Limited Owns 25–50% of shares
Kamen Construction Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | ||||
| Debtors | £40,359 | £46,943 | £46,943 | £50,154 | £52,765 | £55,376 | £57,969 |
| Creditors (< 1 year) | £68,001 | £71,293 | £65,241 | £65,241 | £65,241 | £65,241 | £65,241 |
| Net Current Assets | (£27,642) | (£24,350) | (£18,298) | (£15,087) | (£12,476) | (£9,865) | (£7,272) |
| Shareholder Funds | (£27,640) | (£24,348) | (£18,296) | (£15,085) | (£12,474) | (£9,863) | (£7,270) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 8 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 1 September 2025 | Total exemption full accounts | 30 November 2024 | ||
| 29 August 2025 | Confirmation statement with no updates | 27 August 2025 | ||
| 28 August 2024 | Confirmation statement with no updates | 27 August 2024 |
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