opendata.bot
Company number
08991437

BEEBOX SYSTEMS LTD

Officer · FITCH, Steven Andrew and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
BEEBOX SYSTEMS LTD
Company number
08991437
Registered office
UNIT G02 BLYTH WORKSPACE, QUAY ROAD, BLYTH, NE24 3AF, ENGLAND
Company type
Private Limited Company
Incorporated on
10 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

FITCH, Steven Andrew
director
Appointed 10/04/2014
Active
LANDRETH, Stuart
director
Appointed 10/04/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Steven Andrew Fitch
Notified 01/01/2017
Mr Stuart Landreth
Notified 01/08/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Steven Andrew Fitch
born 04/1981 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/01/2017 Controls 3 companies
Mr Stuart Landreth
born 04/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/08/2019 Controls 4 companies

Serving officers

FITCH, Steven Andrew
director Appointed 10/04/2014
LANDRETH, Stuart
director Appointed 10/04/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2019 Person with significant control added — Mr Stuart Landreth
01/01/2017 Person with significant control added — Mr Steven Andrew Fitch
10/04/2014 Director appointed — LANDRETH, Stuart
10/04/2014 Director appointed — FITCH, Steven Andrew

Financial highlights

No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BEEBOX SYSTEMS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Beebox Systems Ltd — NE24 3AG
Tier 1 · renews 29/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08991437
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BEEBOX SYSTEMS LTD?▾
According to the official registry, the company number of BEEBOX SYSTEMS LTD is 08991437.
Where is BEEBOX SYSTEMS LTD registered?▾
The registered office is UNIT G02 BLYTH WORKSPACE, QUAY ROAD, BLYTH, NE24 3AF, ENGLAND.
Who runs BEEBOX SYSTEMS LTD?▾
FITCH, Steven Andrew is listed among the officers of BEEBOX SYSTEMS LTD.
What is the SIC code of BEEBOX SYSTEMS LTD?▾
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development.
Who controls BEEBOX SYSTEMS LTD?▾
Mr Steven Andrew Fitch is recorded as a person with significant control.
When are the next accounts of BEEBOX SYSTEMS LTD due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BEEBOX SYSTEMS LTD (08991437)

BEEBOX SYSTEMS LTD is a private limited company incorporated on 10 April 2014 and registered in the United Kingdom under company number 08991437. Its registered office is at UNIT G02 BLYTH WORKSPACE, QUAY ROAD, BLYTH, NE24 3AF, ENGLAND. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr Steven Andrew Fitch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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