THE BIG BROWN BOX COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE BIG BROWN BOX COMPANY LTD
COMPANY NUMBER
04875127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
22/08/2003
(21 years and 3 months old)
WEBSITE
http://boxesandbubbles.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
22/08/2003
31/07/2019
BOXES AND BUBBLES LIMITED
WORCESTERSHIRE
B60 3DJ
Telephone: 08456046711
TPS: No
12 The Courtyard
Buntsford Drive
BROMSGROVE
B60 3DJ
Cognitor Accountancy Limited
Fo
Harris Business Park
Bromsgrove, Worcestershire
B60 4BD
Telephone: 6046711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERRARI PACKAGING LTD. | Active - Accounts Filed | View Report |
| THE BIG BROWN BOX COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BIG BROWN BOX COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BIG BROWN BOX COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BIG BROWN BOX COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2013 - Present (11 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/08/2003 - 16/09/2003 (0 months) Born in Oct 1960 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
22/08/2003 - 10/02/2004 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
10/02/2004 - 29/03/2004 (1 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/02/2004 - 29/03/2004 (1 months) Born in Feb 1971 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERRARI PACKAGING LTD. | Active - Accounts Filed | View Report |
| THE BIG BROWN BOX COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 08/09/2017 | Change in Reg. Office |
| 01/09/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 04/12/2013 | Change in Reg. Office |
| 04/12/2013 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Board Member Tony Ferrari (917813584) Appointed |
| 13/05/2013 | John Edward Elsmore (910366673) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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