Beitabox Ltd is a private limited company situated at 35 Bainford Avenue, Newcastle Upon Tyne NE15 7AP. Incorporated on 2020-01-21, this 4-year-old company is run by 2 directors and 1 secretary.
Director John B., appointed on 21 January 2020. Director Andrew R., appointed on 21 January 2020.
Changing the topic to secretaries, we can name: Andrew R., appointed on 21 January 2020.
The company is officially categorised as "other food services" (SIC code: 56290), "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103), "event catering activities" (Standard Industrial Classification: 56210).
The latest confirmation statement was sent on 2023-01-20 and the due date for the following filing is 2024-02-03. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 35 Bainford Avenue |
| Town | Newcastle Upon Tyne |
| Post code | NE15 7AP |
| Country of origin | United Kingdom |
| Registration Number | 12417732 |
| Date of Incorporation | Tue, 21st Jan 2020 |
| Industry | Other food services |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (174 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Secretary
Appointed: 21 January 2020
Position: Director
Appointed: 21 January 2020
Position: Director
Appointed: 21 January 2020
The list of PSCs that own or control the company is made up of 2 names. As we established, there is John B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights.
John B.
| Notified on | 21 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew R.
| Notified on | 21 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/20 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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