THE BROWN BOX GIFT COMPANY LTD

2 DUKES WOOD, CROWTHORNE  RG45 6NF
  • Active
  • Private Limited Company
  • Company No. 13314759
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE BROWN BOX GIFT COMPANY LTD was incorporated on Tuesday, April 6, 2021 as a Private Limited Company with registered address in CROWTHORNE. THE BROWN BOX GIFT 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 3 years 7 months and 3 days.

Name THE BROWN BOX GIFT COMPANY LTD
Company number 13314759
Company type Private Limited Company
Incorporation date 06 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 2 DUKES WOOD
CROWTHORNE
RG45 6NF
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
Joanna Johnston Nationality: British Dates: Tuesday, April 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Concetta Pringle Nationality: British Dates: Tuesday, April 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Lucy Elizabeth Baber Nationality: British Dates: Tuesday, April 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (82 days left)
Latest accounts 30 April 2023
Next confirmation statement due 04 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE BROWN BOX GIFT COMPANY LTD.

Previous Names

Name Change Date
THE BROWN BOX GIFT COMPANY LTD 06 Apr 2021