The Brown Box Gift Company Ltd

General information

Name:

The Brown Box Gift Company Limited

Office Address:

2 Dukes Wood RG45 6NF Crowthorne

Number: 13314759

Incorporation date: 2021-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Brown Box Gift Company Ltd was set up as Private Limited Company, that is based in 2 Dukes Wood, Crowthorne. The head office's post code is RG45 6NF. This firm was formed in 2021. Its reg. no. is 13314759. This business's SIC code is 47910 meaning Retail sale via mail order houses or via Internet. 2023-04-30 is the last time when company accounts were filed.

As stated, this firm was created in 2021-04-06 and has been supervised by three directors.

Executives with significant control over this firm are: Lucy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanna J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Concetta P. 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

Lucy B.

Role: Director

Appointed: 06 April 2021

Latest update: 16 January 2024

Joanna J.

Role: Director

Appointed: 06 April 2021

Latest update: 16 January 2024

Concetta P.

Role: Director

Appointed: 06 April 2021

Latest update: 16 January 2024

People with significant control

Lucy B.
Notified on 6 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanna J.
Notified on 6 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Concetta P.
Notified on 6 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 6 April 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with updates April 1, 2024 (CS01)
filed on: 21st, April 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
3
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