BT
BEYOND THE BOX GROUP LIMITED
ActiveCompany number 12504924
Colchester, England · Incorporated 9 March 2020
The Hub, Avon Way House, Avon Way, Colchester, Essex, CO4 3TZ, England
Last updated on 1 June 2026
Development of building projects · SIC 41100
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Christopher Swainsbury
Born March 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 March 2020
PS
Mr James Harvey Struth
Born November 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 March 2020
PS
Mr Simon Alexander Talbot
Born May 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 March 2020
Funding
3 funding rounds10 March 2020
Shares allotted · 0 shares allotted
—
10 March 2020
Shares allotted · 0 shares allotted
—
10 March 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2026
View
Confirmation Statement With Updates
Confirmation Statement
8 March 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025
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Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024
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Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023
View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021
View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021
View
Resolution
Resolution
22 April 2020
View
Resolution
Resolution
22 April 2020
View
Resolution
Resolution
22 April 2020
View
Resolution
Resolution
22 April 2020
View
Resolution
Resolution
21 April 2020
View
Memorandum Articles
Incorporation
21 April 2020
View
Capital Allotment Shares
Capital
17 April 2020
View
Capital Allotment Shares
Capital
17 April 2020
View
Capital Allotment Shares
Capital
17 April 2020
View
Incorporation Company
Incorporation
9 March 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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- Credit score & payment risk
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