BRAND BOX LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRAND BOX LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAND BOX LIMITED was incorporated 37 years ago on 23/12/1986 and has the registered number: 02085904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRAND BOX LIMITED was incorporated 37 years ago on 23/12/1986 and has the registered number: 02085904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRAND BOX LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3RD FLOOR
LONDON
W1S 4BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SERENA RAJNI WINANT | Mar 1974 | British | Director | 2019-12-10 | CURRENT |
MR RAJNIKANT LAKHAMSHI SHAH | Sep 1948 | British | Director | CURRENT | |
MS CAMILLA LOUISE KATZ | Jun 1978 | British | Director | 2019-12-10 | CURRENT |
JULIA BEATRICE SHAH | British | Secretary | 1999-09-24 | CURRENT | |
CENTAUR SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
MR ANILKUMAR SHAH | Aug 1953 | British | Director | RESIGNED | |
MR RAJNIKANT LAKHAMSHI SHAH | Sep 1948 | British | Secretary | 1995-08-24 UNTIL 1999-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rajnikant Lakhamshi Shah | 2016-04-06 | 9/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-01 | 30-06-2022 | 465,922 Cash 477,897 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-09 | 30-06-2021 | 621,297 Cash 732,099 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-24 | 30-06-2020 | 389,244 Cash 634,437 equity |