Company number 07407918
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address FREESTYLE HOUSE, 8 MERCIA BUSINESS VILLAGE, COVENTRY, WARWICKSHIRE, CV4 8HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 1
. The most likely internet sites of BRAND BOX MARKETING LIMITED are www.brandboxmarketing.co.uk, and www.brand-box-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Brand Box Marketing Limited is a Private Limited Company.
The company registration number is 07407918. Brand Box Marketing Limited has been working since 14 October 2010.
The present status of the company is Active. The registered address of Brand Box Marketing Limited is Freestyle House 8 Mercia Business Village Coventry Warwickshire Cv4 8hx. . TYLER, Peter James is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Peter James Tyler
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
BRAND BOX MARKETING LIMITED Events
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
17 Aug 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
23 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 3 more events
25 Jun 2013
Accounts for a dormant company made up to 31 October 2012
18 Oct 2012
Annual return made up to 14 October 2012 with full list of shareholders
21 May 2012
Accounts for a dormant company made up to 31 October 2011
18 Oct 2011
Annual return made up to 14 October 2011 with full list of shareholders
14 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)