Branebox Ltd in Hampton, TW12 2AL

Description

Data updated on: 01-11-2023

Registered with number 11575678 6 years ago, Branebox Ltd is a Private Limited Company. The company's current office address is 143 Station Road, Hampton. The company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. The company's latest accounts provide detailed information about the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-09-17.

Considering this company's growth, it became unavoidable to formally appoint more executives: Brett B. and Shane B. who have been supporting each other for 6 years to exercise independent judgement of this firm.

Executives who have control over the firm are as follows: Brett B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shane B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency

Balance Sheet
Cash Bank On Hand	12 861	6 981	8 887	7 761
Current Assets	12 981	7 479	9 323	9 506
Debtors	120	498	436	1 745
Other Debtors	120	358	436	1 745

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets	4 516	9 032	13 548	18 064
Additions Other Than Through Business Combinations Investment Property Fair Value Model	84 889	21 000
Average Number Employees During Period	2	2	2	2
Creditors	127 035	144 503	145 398	150 332
Fixed Assets	102 954	119 438	114 922	110 406
Increase From Amortisation Charge For Year Intangible Assets	4 516	4 516	4 516	4 516
Intangible Assets	18 065	13 549	9 033	4 517
Intangible Assets Gross Cost	22 581	22 581	22 581
Investment Property	84 889	105 889	105 889	105 889
Investment Property Fair Value Model	84 889	105 889	105 889
Net Current Assets Liabilities	-114 054	-137 024	-136 075	-140 826
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	50	50	50	50
Number Shares Issued Specific Share Issue	50
Other Creditors	118 915	142 703	145 398	150 332
Par Value Share	1	1	1	1
Profit Loss	-11 200
Total Additions Including From Business Combinations Intangible Assets	22 581
Total Assets Less Current Liabilities	-11 100	-17 586	-21 153	-30 420
Trade Creditors Trade Payables	8 120	1 800
Trade Debtors Trade Receivables		140

Company staff

Brett B.

Role: Director

Appointed: 18 September 2018

Latest update: 30 March 2024

Shane B.

Role: Director

Appointed: 18 September 2018

Latest update: 30 March 2024

People with significant control

Brett B.

Notified on 18 September 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Shane B.

Notified on 18 September 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	01 October 2024
Confirmation statement last made up date	17 September 2023

Annual Accounts
Start Date For Period Covered By Report	18 September 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Branebox Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brett B.

Shane B.

People with significant control

Brett B.

Shane B.

Accounts Documents

Company filings

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