BROWN-BOX BUYING GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brown-box Buying Group Limited. The company was founded 3 years ago and was given the registration number 12738388. The firm's registered office is in HAMPTON WICK. You can find them at Unit 1b Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | BROWN-BOX BUYING GROUP LIMITED |
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| Company Number | : | 12738388 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | Unit 1b Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, United Kingdom, KT1 4ER |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, United Kingdom, KT1 4ER | Director | 13 July 2020 | Active |
People with Significant Control
| Mr Richard Peter Lamb |
| Notified on | : | 13 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 1b, Spinnaker Court, Hampton Wick, United Kingdom, KT1 4ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Jacqueline Mary Gough |
| Notified on | : | 13 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 1b, Spinnaker Court, Hampton Wick, United Kingdom, KT1 4ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2022-07-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Incorporation | Incorporation company. | Download |