BROWN BOX LIMITED
UNIT 1B SPINNAKER COURT, BECKETTS WHARFE, KINGSTON UPON THAMES KT1 4ER- Active
- Private Limited Company
- Company No. 12163392
- Last Updated: 01 Mar 2024
Company Profile
BROWN BOX LIMITED was incorporated on Monday, August 19, 2019 as a Private Limited Company with registered address in KINGSTON UPON THAMES. BROWN BOX LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 2 months.
| Name | BROWN BOX LIMITED |
|---|---|
| Company number | 12163392 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1B SPINNAKER COURT BECKETTS WHARFE KINGSTON UPON THAMES KT1 4ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Richard Peter Lamb Nationality: British |
Dates: Monday, August 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Jacqueline Mary Gough Nationality: British |
Dates: Monday, August 19, 2019 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-141 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROWN BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROWN BOX LIMITED | 19 Aug 2019 |