BROWN BOX LIMITED

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

This company is commonly known as Brown Box Limited. The company was founded 4 years ago and was given the registration number 12163392. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 1b Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	BROWN BOX LIMITED
Company Number	:	12163392
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 2019
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Unit 1b Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, United Kingdom, KT1 4ER
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, United Kingdom, KT1 4ER	Director	16 December 2019	Active
Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, United Kingdom, KT1 4ER	Director	19 August 2019	Active

People with Significant Control

Miss Jacqueline Mary Gough
Notified on	:	19 August 2019
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 1b, Spinnaker Court, Kingston Upon Thames, United Kingdom, KT1 4ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Richard Peter Lamb
Notified on	:	19 August 2019
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 1b, Spinnaker Court, Kingston Upon Thames, United Kingdom, KT1 4ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-21	Accounts	Accounts with accounts type dormant.	Download
2022-12-07	Gazette	Gazette filings brought up to date.	Download
2022-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-08	Gazette	Gazette notice compulsory.	Download
2022-03-03	Accounts	Accounts with accounts type dormant.	Download
2021-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-28	Accounts	Accounts with accounts type dormant.	Download
2021-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-18	Persons with significant control	Change to a person with significant control.	Download
2019-12-18	Officers	Appoint person director company with name date.	Download
2019-08-19	Incorporation	Incorporation company.	Download