Register entry · No. 08991437
BEEBOX SYSTEMS LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Apr 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £74,483.
Accounts to 30 Apr 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Apr 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT G02 BLYTH WORKSPACE, QUAY ROAD, BLYTH, ENGLAND, NE24 3AF
As filed with Companies House. -
Nature of business
- 62011 Ready-made interactive leisure and entertainment software development
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Apr 2027
- Last made up to
- 10 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BEEBOX SYSTEMS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 | not published | not published | £6,558 | £74,483 | 5 |
| 30 Apr 2025 | not published | not published | £6,057 | £50,861 | 5 |
| 30 Apr 2024 | not published | not published | £22,387 | £35,195 | 4 |
| 30 Apr 2023 * | not published | not published | £7,420 | £44,627 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S Landreth · Director, named in the accounts to 30 Apr 2026
- S A Fitch · Director, named in the accounts to 30 Apr 2026
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Steven Andrew Fitch | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jan 2017 | — | April 1981 | British · England |
| Mr Stuart Landreth | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Aug 2019 | — | April 1982 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BEEBOX SYSTEMS LTD still trading?
The register shows BEEBOX SYSTEMS LTD as active.
What does BEEBOX SYSTEMS LTD do?
It files the industry code 62011 (Ready-made interactive leisure and entertainment software development).
When was BEEBOX SYSTEMS LTD set up?
It was incorporated on 10 April 2014.
When are BEEBOX SYSTEMS LTD's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is BEEBOX SYSTEMS LTD's next confirmation statement due?
By 24 April 2027.
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- 09525143 BINARY SPIDERS LTD Active 58210 · Publishing of computer games
- 09525285 GAMEDING LTD Active 62011 · Ready-made interactive leisure and entertainment software development
- 09519339 MYTOP3 LTD Active 62011 · Ready-made interactive leisure and entertainment software development
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House