Menna Overview
Here’s a quick overview of THE BIG BROWN BOX COMPANY LTD 👀 — a Bromsgrove, Worcestershire based business that started in 2003.
THE BIG BROWN BOX COMPANY LTD
- Company statusactive
- Company No04875127
- Age22 years 11 months Incorporated 22 August 2003
- Officers1
Address
12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England
THE BIG BROWN BOX COMPANY LTD is an active company incorporated on 22 August 2003 and based in Bromsgrove, Worcestershire, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Resolution
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 20 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 05 Sep 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 21 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 21 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 21 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Jul 2016
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERRARI, Tony | director | Nov 1962 | 08 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tony Ferrari | Nov 1962 | 06 Apr 2016 |
| Mr Paul Kean | Mar 1963 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HOPKINS, Simon James are mutual persons.
HOPKINS, Simon James are mutual persons.
HOPKINS, Simon James are mutual persons.
HOPKINS, Simon James are mutual persons.
HOPKINS, Simon James are mutual persons.
HOPKINS, Simon James are mutual persons.
HOPKINS, Simon James are mutual persons.
FERRARI LUXURY PACKAGING LTD
FERRARI, Tony are mutual persons.
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Menna Overview
Here’s a quick overview of THE BIG BROWN BOX COMPANY LTD 👀 — a Bromsgrove, Worcestershire based business that started in 2003.