General information

Name:

Brooks Box Ltd

Office Address:

27 Mortimer Street W1T 3BL London

Number: 08422747

Incorporation date: 2013-02-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brooks Box started its business in 2013 as a Private Limited Company under the following Company Registration No.: 08422747. This business has been functioning for eleven years and it's currently active. The company's head office is registered in London at 27 Mortimer Street. You can also find the firm utilizing its area code, W1T 3BL. This firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Its most recent financial reports cover the period up to 2022-02-28 and the most current confirmation statement was filed on 2023-02-10.

In order to satisfy the clientele, this business is constantly being controlled by a unit of two directors who are Emily B. and Joshua B.. Their constant collaboration has been of pivotal importance to the business for eleven years.

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

Financial data based on annual reports

Company staff

Emily B.

Role: Director

Appointed: 27 February 2013

Latest update: 6 March 2024

Joshua B.

Role: Director

Appointed: 27 February 2013

Latest update: 6 March 2024

People with significant control

Emily B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joshua B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 17 July 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2024/02/10 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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