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 - LONDON

This company is listed in the following categories:
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

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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

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