This company is commonly known as The Big Brown Box Company Ltd. The company was founded 20 years ago and was given the registration number 04875127. The firm's registered office is in BROMSGROVE. You can find them at Cognitor Accountancy Limited, Forbes House Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | THE BIG BROWN BOX COMPANY LTD |
|---|---|---|
| Company Number | : | 04875127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2003 |
| Industry Codes | : |
|
| Registered Address | : | Cognitor Accountancy Limited, Forbes House Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Cambuslang Court, Glasgow, Scotland, G32 8FH | Director | 08 March 2013 | Active |
| 8 Valerian Close, Walderslade, Chatham, ME5 0PR | Secretary | 10 February 2004 | Active |
| Inverlyne, Dolphinton Road, West Linton, EH46 7HG | Secretary | 14 February 2005 | Active |
| 80a Maidstone Road, Rainham, ME8 0DR | Secretary | 29 March 2004 | Active |
| 157b Borden Lane, Sittingbourne, ME10 1DA | Secretary | 22 August 2003 | Active |
| Inverlyne, Dolphinton Road, West Linton, EH46 7HG | Director | 14 February 2005 | Active |
| Inverlyne, Dolphinton Road, West Linton, EH46 7HG | Director | 14 February 2005 | Active |
| 5d Heath Hurst Road, London, NW3 2RU | Director | 22 August 2003 | Active |
| 80a Maidstone Road, Rainham, ME8 0DR | Director | 29 March 2004 | Active |
| 1 Kingsdown Close, Gillingham, ME7 3PX | Director | 22 August 2003 | Active |
| 3-4 Livingstone Buildings, Barnsole Road, Gillingham, ME7 4DH | Director | 10 February 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Resolution | Resolution. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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