Bleepbox Electronics Limited

General information

Name:

Bleepbox Electronics Ltd

Office Address:

3 East Trescott Farm Barns Bridgnorth Road Trescott WV6 7BF Wolverhampton

Number: 06941172

Incorporation date: 2009-06-23

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Wolverhampton registered with number: 06941172. It was registered in the year 2009. The headquarters of this firm is situated at 3 East Trescott Farm Barns Bridgnorth Road Trescott. The area code is WV6 7BF. Started as Celebration Toasting Champagne, it used the name up till 2011, at which moment it was changed to Bleepbox Electronics Limited. The enterprise's declared SIC number is 47910 which means Retail sale via mail order houses or via Internet. Its latest filed accounts documents cover the period up to 2022/06/30 and the latest confirmation statement was submitted on 2023/08/11.

When it comes to this particular firm's executives list, since 2023-10-31 there have been two directors: Edward E. and Richard E..

Executives who control the firm include: Edward E. has substantial control or influence over the company. Richard E. owns over 3/4 of company shares.

  • Previous company's names
  • Bleepbox Electronics Limited 2011-09-14
  • Celebration Toasting Champagne Ltd 2009-06-23

Financial data based on annual reports

Company staff

Edward E.

Role: Director

Appointed: 31 October 2023

Latest update: 5 February 2024

Richard E.

Role: Director

Appointed: 14 September 2011

Latest update: 5 February 2024

People with significant control

Edward E.
Notified on 31 October 2023
Nature of control:
substantial control or influence
Richard E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Edward E.
Notified on 1 June 2016
Ceased on 31 October 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 March 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 28 March 2016
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 September 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2018
Annual Accounts 27 March 2014
Date Approval Accounts 27 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened from 2023-06-28 to 2023-06-27 (AA01)
filed on: 2nd, April 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
14
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