Introduction
Watch Company
B
BEYOND THE BOX AVON WAY BETA LIMITED
BEYOND THE BOX AVON WAY BETA LIMITED is an active company incorporated on 5 June 2017 with the registered office located in Colchester. The company operates in the Construction sector, specifically engaged in development of building projects. BEYOND THE BOX AVON WAY BETA LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10802121
LTD Company
Age
8 Years
Incorporated 5 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2026 (Just now)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 21 April 2027
For period ending 7 April 2027
Address
The Hub, Avon Way House Avon Way Colchester, CO4 3TZ,
Previous Addresses
Fitzroy House Crown Street Ipswich IP1 3LG United Kingdom
From: 5 June 2017To: 10 March 2026
14 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
STRUTH, James Harvey
ActiveAvon Way, ColchesterCO4 3TZ
Born November 1973
Director
Appointed 05 Jun 2017
STRUTH, James Harvey
Avon Way, ColchesterCO4 3TZ
Born November 1973
Director
05 Jun 2017
Active
SWAINSBURY, Christopher
ActiveAvon Way, ColchesterCO4 3TZ
Born March 1972
Director
Appointed 05 Jun 2017
SWAINSBURY, Christopher
Avon Way, ColchesterCO4 3TZ
Born March 1972
Director
05 Jun 2017
Active
TALBOT, Simon Alexander
ActiveAvon Way, ColchesterCO4 3TZ
Born May 1969
Director
Appointed 05 Jun 2017
TALBOT, Simon Alexander
Avon Way, ColchesterCO4 3TZ
Born May 1969
Director
05 Jun 2017
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Crown Street, IpswichIP1 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Beyond The Box Group Limited
Crown Street, IpswichIP1 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2020
Active
Mr Simon Alexander Talbot
CeasedCrown Street, IpswichIP1 3LG
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jun 2017
Ceased 10 Mar 2020
Mr Simon Alexander Talbot
Crown Street, IpswichIP1 3LG
Born May 1969
Ownership of shares 25 to 50 percent
05 Jun 2017
Ceased 10 Mar 2020
Ceased
Mr James Harvey Struth
CeasedCrown Street, IpswichIP1 3LG
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jun 2017
Ceased 10 Mar 2020
Mr James Harvey Struth
Crown Street, IpswichIP1 3LG
Born November 1973
Ownership of shares 25 to 50 percent
05 Jun 2017
Ceased 10 Mar 2020
Ceased
Mr Christopher Swainsbury
CeasedCrown Street, IpswichIP1 3LG
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jun 2017
Ceased 10 Mar 2020
Mr Christopher Swainsbury
Crown Street, IpswichIP1 3LG
Born March 1972
Ownership of shares 25 to 50 percent
05 Jun 2017
Ceased 10 Mar 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
21 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2020
21 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2020
7 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2020
7 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2020
7 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2020
7 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2020
3 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2020
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2019
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019
1 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2019
21 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 December 2018
4 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2018
8 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2018