This company is commonly known as The Little Brownbox Company Ltd. The company was founded 18 years ago and was given the registration number 05706482. The firm's registered office is in GILLINGHAM. You can find them at Synergie House, Newbury, Gillingham, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | THE LITTLE BROWNBOX COMPANY LTD |
|---|---|---|
| Company Number | : | 05706482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Synergie House, Newbury, Gillingham, England, SP8 4QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Farm, East Woodlands, Frome, England, BA11 5LY | Secretary | 07 January 2021 | Active |
| Synergie House, Newbury, Gillingham, England, SP8 4QJ | Director | 05 October 2007 | Active |
| 1 Compton Gardens, Frome, BA11 2XY | Secretary | 05 October 2007 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 13 February 2006 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 13 February 2006 | Active |
| Mrs Carol Coleman | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Synergie House, Newbury, Gillingham, England, SP8 4QJ |
| Nature of control | : |
|
| Mr Nigel Philip Coleman | ||
| Notified on | : | 13 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Synergie House, Newbury, Gillingham, England, SP8 4QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Officers | Change person director company with change date. | Download |
| 2016-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
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