| Company Name | Brown Box Limited |
|---|---|
| Directors | Richard Peter Lamb and Steve Eric Bassett |
| Company Status | Active |
| Company Number | 12163392 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2019(4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Richard Peter Lamb |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1b Spinnaker Court Becketts Wharfe Kingston Upon Thames Surrey KT1 4ER |
| Director Name | Mr Steve Eric Bassett |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2019(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1b Spinnaker Court Becketts Wharfe Kingston Upon Thames Surrey KT1 4ER |
Location
| Registered Address | Unit 1b Spinnaker Court Becketts Wharfe Kingston Upon Thames Surrey KT1 4ER |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 7 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 8 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2022 | Accounts for a dormant company made up to 24 August 2021 (2 pages) |
| 14 October 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 22 February 2021 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 18 December 2019 | Appointment of Mr Steve Eric Bassett as a director on 16 December 2019 (2 pages) |
| 18 December 2019 | Change of details for Richard Peter Lamb as a person with significant control on 18 December 2019 (2 pages) |
| 19 August 2019 | Incorporation Statement of capital on 2019-08-19
|