Company number 08900784
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address THE STABLES STANSTED PARK, ROWLANDS CASTLE, HAVANT, HAMPSHIRE, ENGLAND, PO9 6DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 February 2017 with updates; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 110
. The most likely internet sites of BRANDING BOX LIMITED are www.brandingbox.co.uk, and www.branding-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Branding Box Limited is a Private Limited Company.
The company registration number is 08900784. Branding Box Limited has been working since 18 February 2014.
The present status of the company is Active. The registered address of Branding Box Limited is The Stables Stansted Park Rowlands Castle Havant Hampshire England Po9 6dx. The company`s financial liabilities are £0.38k. It is £0.33k against last year. The cash in hand is £3.35k. It is £-5.4k against last year. And the total assets are £5.51k, which is £-8.32k against last year. BIGGS, Adrian is a Director of the company. MATTINGLEY, Dean Paul is a Director of the company. ROBERTS, Roy Owen is a Director of the company. The company operates in "Other service activities n.e.c.".
branding box Key Finiance
LIABILITIES
£0.38k
+723%
CASH
£3.35k
-62%
TOTAL ASSETS
£5.51k
-61%
All Financial Figures
Current Directors
Persons With Significant Control
The Owen Agency Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRANDING BOX LIMITED Events
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
26 Oct 2015
Total exemption small company accounts made up to 31 July 2015
12 Oct 2015
Previous accounting period extended from 28 February 2015 to 31 July 2015
03 Sep 2015
Registered office address changed from Latchmore House 99-101 London Road Cowplain Waterlooville Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 3 September 2015
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)