Bright Box Financial Services Ltd in Barnet, EN5 5SU

Description

Data updated on: 01-11-2023

This firm is based in Barnet registered with number: 11025107. It was registered in the year 2017. The office of the company is situated at 159 High Street . The area code for this address is EN5 5SU. This company began under the business name Polar Protect, but for the last 6 years has been on the market under the business name Bright Box Financial Services Ltd. The enterprise's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Saturday 31st December 2022 is the last time when the company accounts were filed.

According to the latest update, there is only one director in the company: Max H. (since Mon, 17th Sep 2018). This firm had been guided by Joshua F. until September 2023. Additionally another director, namely Samuel S. quit in September 2023.

Max H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Bright Box Financial Services Ltd 2018-09-18
Polar Protect Limited 2017-10-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	6 291	47 816	72 761	83 800	117 008
Current Assets	6 391	48 716	73 061	93 750	123 088
Debtors	100	900	300	9 950	6 080
Property Plant Equipment		957	2 123	3 465	2 598

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets	750	1 500	2 250	3 000
Creditors	12 864	22 077	20 221	32 623	33 037
Increase From Amortisation Charge For Year Intangible Assets	750	750	750	750
Intangible Assets	2 250	1 500	750
Intangible Assets Gross Cost	3 000	3 000	3 000	3 000
Net Current Assets Liabilities	-6 473	26 639	52 840	61 127	90 051
Total Additions Including From Business Combinations Intangible Assets	3 000
Total Assets Less Current Liabilities	-4 223	29 096	55 713	64 592	92 649
Accumulated Depreciation Impairment Property Plant Equipment		319	1 134	2 130	3 655
Average Number Employees During Period		1	3	4	5
Fixed Assets	2 250	2 457	2 873	3 465	2 598
Increase From Depreciation Charge For Year Property Plant Equipment		319	815	996	1 525
Property Plant Equipment Gross Cost		1 276	3 257	5 595	6 253
Total Additions Including From Business Combinations Property Plant Equipment		1 276	1 981	2 338	658

Company staff

Max H.

Role: Director

Appointed: 17 September 2018

Latest update: 21 March 2024

People with significant control

Max H.

Notified on 15 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Samuel S.

Notified on 23 October 2017

Ceased on 31 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Joshua F.

Notified on 23 October 2017

Ceased on 1 May 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 November 2024
Confirmation statement last made up date	22 October 2023

Annual Accounts
Start Date For Period Covered By Report	23 October 2017
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Bright Box Financial Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Max H.

Joshua F.

Samuel S.

People with significant control

Max H.

Samuel S.

Joshua F.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode