BRAND BOX LIMITED
3RD FLOOR, 24 OLD BOND STREET, LONDON W1S 4BH- Active
- Private Limited Company
- Company No. 02085904
- Last Updated: 01 Mar 2024
Company Profile
BRAND BOX LIMITED was incorporated on Tuesday, December 23, 1986 as a Private Limited Company with registered address in LONDON. BRAND BOX LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 2 months and 2 days.
| Name | BRAND BOX LIMITED |
|---|---|
| Company number | 02085904 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rajnikant Lakhamshi Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRAND BOX LIMITED | 23 Dec 1986 |