This company is commonly known as The Brand In A Box Company Ltd. The company was founded 20 years ago and was given the registration number 05086588. The firm's registered office is in BERKELEY. You can find them at Unit 7b Damery Works, Woodford, Berkeley, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE BRAND IN A BOX COMPANY LTD |
|---|---|---|
| Company Number | : | 05086588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7b Damery Works, Woodford, Berkeley, Gloucestershire, GL13 9JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7b Damery Works, Woodford, Berkeley, GL13 9JR | Secretary | 30 March 2004 | Active |
| Unit 7b Damery Works, Woodford, Berkeley, GL13 9JR | Director | 30 March 2004 | Active |
| Unit 7b Damery Works, Woodford, Berkeley, GL13 9JR | Director | 30 March 2004 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 29 March 2004 | Active |
| Unit 7b Damery Works, Woodford, Berkeley, GL13 9JR | Director | 30 March 2004 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 29 March 2004 | Active |
| Biabco Investments Ltd | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 7, Damery Works, Berkeley, United Kingdom, GL13 9JR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Officers | Change person director company with change date. | Download |
| 2019-04-05 | Officers | Change person director company with change date. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Officers | Change person director company with change date. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-10 | Officers | Termination director company with name termination date. | Download |
| 2016-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-09 | Officers | Change person director company with change date. | Download |
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