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THE BRU BOX LTD

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

This company is commonly known as The Bru Box Ltd. The company was founded 5 years ago and was given the registration number 11533074. The firm's registered office is in PENZANCE. You can find them at 15 Alverton Street, , Penzance, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE BRU BOX LTD
Company Number:11533074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:15 Alverton Street, Penzance, England, TR18 2QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Market Strand, Falmouth, England, TR11 3DB

Director23 August 2018Active
13, Wesley Place, St Ives, England, TR26 1SL

Director23 August 2018Active

People with Significant Control

Mr Aitan Friedberg
Notified on:23 August 2018
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:13, Wesley Place, St Ives, England, TR26 1SL
Nature of control:
  • Significant influence or control
Mr Matthew David Riedel
Notified on:23 August 2018
Status:Active
Date of birth:February 1986
Nationality:Australian
Country of residence:United Kingdom
Address:Flat 2, Orchard Walls, Bishops Road, St. Ives, United Kingdom, TR26 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Officers

Change person director company with change date.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-11-15Address

Change registered office address company with date old address new address.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2019-05-09Officers

Termination director company with name termination date.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-11-19Capital

Capital allotment shares.

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2018-10-08Address

Change registered office address company with date old address new address.

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2018-08-23Incorporation

Incorporation company.

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