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BRIZEBOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brizebox Ltd. The company was founded 4 years ago and was given the registration number 12371027. The firm's registered office is in TADWORTH. You can find them at Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:BRIZEBOX LTD
Company Number:12371027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United Kingdom, KT20 7RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oyster Hill Forge, Clay Lane, Headley, Epsom, United Kingdom, KT18 6JX

Director19 December 2019Active

People with Significant Control

Mrs Helen St George
Notified on:19 December 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Oyster Hill Forge, Clay Lane, Epsom, United Kingdom, KT18 6JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-05-25Address

Change registered office address company with date old address new address.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-17Officers

Change person director company with change date.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-17Address

Change registered office address company with date old address new address.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-02-25Address

Change registered office address company with date old address new address.

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2020-02-24Accounts

Change account reference date company current shortened.

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2019-12-19Incorporation

Incorporation company.

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