BOXED BRANDS LTD
BOXED BRANDS LTD is an active private limited company, incorporated on 8 November 2023. The nature of the business is specialised design activities. The company's registered office is on Barnes High Street, London. The company's next accounts are due on 8 August 2025, and fall under the accounts category: No Accounts Filed. BOXED BRANDS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15269724 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/11/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 19A BARNES HIGH STREET |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SW13 9LW |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 08/08/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 21/11/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 06/12/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
BOXED BRANDS LTD
Directors
(The company's officers)
MR BENJAMIN DAVID ALBRISSI
(~40 year old British national)
19A BARNES HIGH STREET, LONDON, SW13 9LW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2023
MR ANDREW LAWRENCE BANKS
(~43 year old British national)
19A BARNES HIGH STREET, LONDON, SW13 9LW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2023
Shareholders
(Persons of Significant Control)
Mr Benjamin David Albrissi
(~40 year old British national)
19a, Barnes High Street, London, SW13 9LW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/11/2023
Mr Andrew Lawrence Banks
(~43 year old British national)
19a, Barnes High Street, London, SW13 9LW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/11/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOXED BRANDS LTD: Maps
Maps show the location of the postcode of the registered office, SW13 9LW.
Map of BOXED BRANDS LTD at local scale
Map of BOXED BRANDS LTD at district scale
More Companies in SW13 9LW
Other companies with registered offices in SW13 9LW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)