THE BROWN BOX GIFT COMPANY LTD

THE BROWN BOX GIFT COMPANY LTD is an active private limited company, incorporated on 6 April 2021. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Dukes Wood, Crowthorne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. THE BROWN BOX GIFT COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13314759
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12 DUKES WOOD
Post TownCROWTHORNE
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG45 6NF

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date04/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
THE BROWN BOX GIFT COMPANY LTD

Directors

(The company's officers)
LUCY ELIZABETH BABER
(~48 year old British national)
2 DUKES WOOD, CROWTHORNE, BERKSHIRE, RG45 6NF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2021
JOANNA JOHNSTON
(~38 year old British national)
2 DUKES WOOD, CROWTHORNE, BERKSHIRE, RG45 6NF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2021
CONCETTA PRINGLE
(~47 year old British national)
2 DUKES WOOD, CROWTHORNE, BERKSHIRE, RG45 6NF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2021

Shareholders

(Persons of Significant Control)
Joanna Johnston
(~38 year old British national)
2, Dukes Wood, Crowthorne, Berkshire, RG45 6NF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2021
Lucy Elizabeth Baber
(~48 year old British national)
2, Dukes Wood, Crowthorne, Berkshire, RG45 6NF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2021
Concetta Pringle
(~47 year old British national)
2, Dukes Wood, Crowthorne, Berkshire, RG45 6NF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2021
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)

THE BROWN BOX GIFT COMPANY LTD: Maps

Maps show the location of the postcode of the registered office, RG45 6NF.

Map of THE BROWN BOX GIFT COMPANY LTD at local scale
Map of THE BROWN BOX GIFT COMPANY LTD at local scale
Map of THE BROWN BOX GIFT COMPANY LTD at district scale
Map of THE BROWN BOX GIFT COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG45 6NF

Other companies with registered offices in RG45 6NF:

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)