THE LITTLE BROWNBOX COMPANY LTD

THE LITTLE BROWNBOX COMPANY LTD is an active private limited company, incorporated on 13 February 2006. The nature of the business is Combined office administrative service activities. The company's registered office is on Newbury, Gillingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. THE LITTLE BROWNBOX COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05706482
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1SYNERGIE HOUSE
Address Line 2NEWBURY
Post TownGILLINGHAM
CountryENGLAND
PostcodeSP8 4QJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date13/03/2017
Last Made Up Date13/02/2016

Mortgages

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

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:
THE LITTLE BROWNBOX COMPANY LTD

Directors

(The company's officers)
MR NIGEL PHILIP COLEMAN
(~61 year old English national)
SYNERGIE HOUSE NEWBURY, GILLINGHAM, SP8 4QJ, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in ENGLAND
Appointed on 05/10/2007
MRS CAROL COLEMAN
NEW FARM EAST WOODLANDS, FROME, BA11 5LY, ENGLAND
  • Current Secretary
Appointed on 07/01/2021

Shareholders

(Persons of Significant Control)
Mr Nigel Philip Coleman
(~61 year old English national)
Synergie House, Newbury, Gillingham, SP8 4QJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/02/2017

Connections

(Shared officers)
  • MR NIGEL PHILIP COLEMAN
  • MR NIGEL PHILIP COLEMAN
  • MR NIGEL PHILIP COLEMAN
  • MR NIGEL PHILIP COLEMAN
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 LITTLE BROWNBOX COMPANY LTD: Maps

Maps show the location of the postcode of the registered office, SP8 4QJ.

Map of THE LITTLE BROWNBOX COMPANY LTD at local scale
Map of THE LITTLE BROWNBOX COMPANY LTD at local scale
Map of THE LITTLE BROWNBOX COMPANY LTD at district scale
Map of THE LITTLE BROWNBOX 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 SP8 4QJ

Other companies with registered offices in SP8 4QJ:

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)