BROWNIE BOXES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brownie Boxes Ltd. The company was founded 4 years ago and was given the registration number 12555086. The firm's registered office is in YORK. You can find them at 4 Warren Farm Cottages, Waplington, York, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
Company Information
| Name | : | BROWNIE BOXES LTD |
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| Company Number | : | 12555086 |
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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 | : | 14 April 2020 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
- 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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Office Address & Contact
| Registered Address | : | 4 Warren Farm Cottages, Waplington, York, England, YO42 4RT |
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| Country Origin | : | ENGLAND |
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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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| 4 Warren Farm Cottages, Waplington, York, England, YO42 4RT | Director | 14 April 2020 | Active |
| 4 Warren Farm Cottages, Waplington, York, England, YO42 4RT | Director | 14 April 2020 | Active |
| 4 Warren Farm Cottages, Waplington, York, England, YO42 4RT | Director | 28 November 2021 | Active |
People with Significant Control
| Miss Emily Grace Hallam |
| Notified on | : | 28 November 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4 Warren Farm Cottages, Waplington, York, England, YO42 4RT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Robyn Childe |
| Notified on | : | 14 April 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4 Warren Farm Cottages, Waplington, York, England, YO42 4RT |
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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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| Mr Christopher Charles Dennington |
| Notified on | : | 14 April 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4 Warren Farm Cottages, Waplington, York, England, YO42 4RT |
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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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| Mrs Robyn Dennington |
| Notified on | : | 14 April 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4 Warren Farm Cottages, Waplington, York, England, YO42 4RT |
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)