BROKEN BOX COMPANY LIMITED

BROKEN BOX COMPANY LIMITED is an active private limited company, incorporated on 19 April 2023. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on William Road, Lymington. The company's next accounts are due on 19 January 2025, and fall under the accounts category: No Accounts Filed. BROKEN BOX COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 WILLIAM ROAD
Post Town	LYMINGTON
Country	ENGLAND
Postcode	SO41 9DZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	19/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	Not available

Return

Next Due Date	17/05/2024
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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

BROKEN BOX COMPANY LIMITED

Shareholders

(Persons of Significant Control)

Mr Shane Glenn Heslop

(~46 year old Australian national)

21, William Road, Lymington, SO41 9DZ, England

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 19/04/2023

Ms Michelle Louise Errington

(~39 year old British national)

4, Meadowlands, Lymington, SO41 9LB, England

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 19/04/2023

Source: Companies House

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)