Company number 08489233
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address 2 BROOMFIELD PARK, ASCOT, BERKSHIRE, ENGLAND, SL5 0JP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 2
; Director's details changed for Mrs Deborah Ann Berry on 15 March 2016. The most likely internet sites of THE BIRTHDAY BOX COMPANY LTD are www.thebirthdayboxcompany.co.uk, and www.the-birthday-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The Birthday Box Company Ltd is a Private Limited Company.
The company registration number is 08489233. The Birthday Box Company Ltd has been working since 15 April 2013.
The present status of the company is Active. The registered address of The Birthday Box Company Ltd is 2 Broomfield Park Ascot Berkshire England Sl5 0jp. . BERRY, Deborah Ann is a Director of the company. BERRY, Laura-Ann Margaret is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
THE BIRTHDAY BOX COMPANY LTD Events
31 Jan 2017
Micro company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
11 Apr 2016
Director's details changed for Mrs Deborah Ann Berry on 15 March 2016
11 Apr 2016
Registered office address changed from 1 Lyttel Combe Hook Hampshire RG27 9UJ to 2 Broomfield Park Ascot Berkshire SL5 0JP on 11 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
14 Jan 2015
Total exemption small company accounts made up to 30 April 2014
08 May 2014
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
15 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted