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Be3 Box Ltd LONDON


Be3 Box Ltd is a private limited company situated at 404 Hale End Road, London E4 9PB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-16, this 3-year-old company is run by 1 director.
Director Shaoxiang W., appointed on 01 October 2021.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was sent on 2023-10-13 and the due date for the next filing is 2024-10-27. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Be3 Box Ltd Address / Contact

Office Address 404 Hale End Road
Town London
Post code E4 9PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12956879
Date of Incorporation Fri, 16th Oct 2020
Industry Take-away food shops and mobile food stands
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (89 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Shaoxiang W.

Position: Director

Appointed: 01 October 2021

Jianhui L.

Position: Director

Appointed: 16 October 2020

Resigned: 01 October 2021

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Shaoxiang W. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Jianhui L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shaoxiang W.

Notified on 1 October 2021
Nature of control: 75,01-100% shares

Jianhui L.

Notified on 16 October 2020
Ceased on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Cash Bank On Hand3 0023 534
Current Assets3 2367 292
Net Assets Liabilities3232 658
Total Inventories2343 758
Other
Average Number Employees During Period24
Creditors2 9134 634
Net Current Assets Liabilities3232 658
Other Creditors413 
Taxation Social Security Payable2 5004 634

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/13
filed on: 19th, October 2023
Free Download (3 pages)

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