BROWNIE BOXES LTD
4 WARREN FARM COTTAGES, WAPLINGTON, YORK YO42 4RT- Active
- Private Limited Company
- Company No. 12555086
- Last Updated: 01 Mar 2024
Company Profile
BROWNIE BOXES LTD was incorporated on Tuesday, April 14, 2020 as a Private Limited Company with registered address in YORK. BROWNIE BOXES LTD has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 4 years 5 months and 7 days.
| Name | BROWNIE BOXES LTD |
|---|---|
| Company number | 12555086 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WARREN FARM COTTAGES WAPLINGTON YORK YO42 4RT |
|---|---|
| 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 |
|---|---|
| Miss Emily Grace Hallam Nationality: British |
Dates: Sunday, November 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Robyn Childe Nationality: British |
Dates: Tuesday, April 14, 2020 - Tuesday, September 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Robyn Dennington Nationality: British |
Dates: Tuesday, April 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Charles Dennington Nationality: British |
Dates: Tuesday, April 14, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROWNIE BOXES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BROWNIE BOXES LTD | 14 Apr 2020 |