General information

Name:

Brownie Boxes Limited

Office Address:

4 Warren Farm Cottages Waplington YO42 4RT York

Number: 12555086

Incorporation date: 2020-04-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Brownie Boxes was founded on Tue, 14th Apr 2020 as a Private Limited Company. The firm's office can be found at York on 4 Warren Farm Cottages, Waplington. In case you need to get in touch with this company by mail, its postal code is YO42 4RT. The official reg. no. for Brownie Boxes Ltd is 12555086. The firm's SIC code is 10710, that means Manufacture of bread; manufacture of fresh pastry goods and cakes. Brownie Boxes Limited reported its account information for the period that ended on 2023-03-31. The firm's latest annual confirmation statement was filed on 2023-04-13.

In the firm, most of director's duties up till now have been done by Emily H., Robyn D. and Christopher D.. Out of these three executives, Robyn D. has carried on with the firm for the longest period of time, having been a vital addition to directors' team for 4 years.

Financial data based on annual reports

Company staff

Emily H.

Role: Director

Appointed: 28 November 2021

Latest update: 25 April 2024

Robyn D.

Role: Director

Appointed: 14 April 2020

Latest update: 25 April 2024

Christopher D.

Role: Director

Appointed: 14 April 2020

Latest update: 25 April 2024

People with significant control

Executives who have control over this firm are as follows: Robyn D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emily H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robyn D.
Notified on 14 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Emily H.
Notified on 28 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher D.
Notified on 14 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robyn C.
Notified on 14 April 2020
Ceased on 20 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-14
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 47240 : Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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