THE BIG BROWN BOX COMPANY LTD
12 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE B60 3DJ- Active
- Private Limited Company
- Company No. 04875127
- Last Updated: 01 Mar 2024
Company Profile
THE BIG BROWN BOX COMPANY LTD was incorporated on Friday, August 22, 2003 as a Private Limited Company with registered address in BROMSGROVE. THE BIG BROWN BOX COMPANY LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 21 years 2 months and 17 days.
| Name | THE BIG BROWN BOX COMPANY LTD |
|---|---|
| Company number | 04875127 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE B60 3DJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Tony Ferrari Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Kean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE BIG BROWN BOX COMPANY LTD | 22 Aug 2003 |
| BOXES AND BUBBLES LIMITED | 31 Jul 2019 |