Menna Overview
Here’s a quick overview of BRAND BOX LIMITED 👀 — a London based business that started in 1986.
BRAND BOX LIMITED
- Company statusactive
- Company No02085904
- Age39 years 7 months Incorporated 23 December 1986
- Officers3
Address
3rd Floor, 24 Old Bond Street, London, W1S 4BH
BRAND BOX LIMITED is an active company incorporated on 23 December 1986 and based in London. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 29 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KATZ, Camilla Louise | director | Jun 1978 | 10 Dec 2019 |
| SHAH, Rajnikant Lakhamshi | director | Sep 1948 | 01 Jan 1970 |
| WINANT, Serena Rajni | director | Mar 1974 | 10 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rajnikant Lakhamshi Shah | Sep 1948 | 06 Apr 2016 |
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KATZ, Camilla Louise, SHAH, Rajnikant Lakhamshi, WINANT, Serena Rajni are mutual persons.
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SHAH, Rajnikant Lakhamshi are mutual persons.
SHAH, Rajnikant Lakhamshi are mutual persons.
SHAH, Rajnikant Lakhamshi are mutual persons.
SHAH, Rajnikant Lakhamshi, WINANT, Serena Rajni are mutual persons.
SHAH, Rajnikant Lakhamshi are mutual persons.
CENTAUR SECRETARIES LIMITED is a mutual person.
CENTAUR SECRETARIES LIMITED is a mutual person.
CENTAUR SECRETARIES LIMITED is a mutual person.
CENTAUR SECRETARIES LIMITED is a mutual person.
CENTAUR SECRETARIES LIMITED is a mutual person.
CENTAUR SECRETARIES LIMITED is a mutual person.
CENTAUR SECRETARIES LIMITED is a mutual person.
CENTAUR SECRETARIES LIMITED is a mutual person.
CENTAUR SECRETARIES LIMITED is a mutual person.
CENTAUR SECRETARIES LIMITED is a mutual person.
CENTAUR SECRETARIES LIMITED is a mutual person.
CENTAUR SECRETARIES LIMITED is a mutual person.
CENTAUR SECRETARIES LIMITED is a mutual person.
CENTAUR SECRETARIES LIMITED is a mutual person.
CENTAUR SECRETARIES LIMITED is a mutual person.
CENTAUR SECRETARIES LIMITED is a mutual person.
CENTAUR SECRETARIES LIMITED is a mutual person.
CENTAUR SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of BRAND BOX LIMITED 👀 — a London based business that started in 1986.