THE BROWNIE BOX LIMITED
LONDON

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Company number 07548443
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address BROWNIE BOX, 247 OLD BROMPTON ROAD, LONDON, ENGLAND, SW5 9HP
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 ; Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to Brownie Box 247 Old Brompton Road London SW5 9HP on 13 April 2016. The most likely internet sites of THE BROWNIE BOX LIMITED are www.thebrowniebox.co.uk, and www.the-brownie-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The Brownie Box Limited is a Private Limited Company. The company registration number is 07548443. The Brownie Box Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of The Brownie Box Limited is Brownie Box 247 Old Brompton Road London England Sw5 9hp. The company`s financial liabilities are £63.69k. It is £32.32k against last year. And the total assets are £11.67k, which is £-1.7k against last year. MARKOU, Kristi Alexandra is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


the brownie box Key Finiance

LIABILITIES £63.69k
+103%
CASH n/a
TOTAL ASSETS £11.67k
-13%
All Financial Figures

Current Directors

Director
MARKOU, Kristi Alexandra
Appointed Date: 02 March 2011
44 years old

Persons With Significant Control

Miss Kristi Alexandra Markou
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

THE BROWNIE BOX LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1

13 Apr 2016
Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to Brownie Box 247 Old Brompton Road London SW5 9HP on 13 April 2016
28 Dec 2015
Total exemption small company accounts made up to 31 July 2015
30 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1

...
... and 6 more events
22 May 2012
Annual return made up to 2 March 2012 with full list of shareholders
12 Jan 2012
Registered office address changed from Athins and Co 171 Ballards Lane Finchley London N3 1LP on 12 January 2012
12 Jan 2012
Current accounting period extended from 31 March 2012 to 31 July 2012
28 Oct 2011
Registered office address changed from Flat 2 65 Finborough Road London Greater London SW10 9DW England on 28 October 2011
02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)