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 Number | 13314759 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 DUKES WOOD |
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Post Town | CROWTHORNE |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG45 6NF |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 04/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)