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BRAND BOX LIMITED - 3rd Floor, 24 Old Bond Street, London, W1S 4BH, United Kingdom
Company Information
- Company registration number
- 02085904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 24 Old Bond Street
- London
- W1S 4BH 3rd Floor, 24 Old Bond Street, London, W1S 4BH UK
Management
- Managing Directors
- KATZ, Camilla Louise
- SHAH, Rajnikant Lakhamshi
- WINANT, Serena Rajni
- Company secretaries
- SHAH, Julia Beatrice
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-23
- Age Of Company 1986-12-23 37 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Rajnikant Lakhamshi Shah
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECOND IMAGE (INTERNATIONAL) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
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BRAND BOX LIMITED Company Description
- BRAND BOX LIMITED is a ltd registered in United Kingdom with the Company reg no 02085904. Its current trading status is "live". It was registered 1986-12-23. It was previously called SECOND IMAGE (INTERNATIONAL) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-24.It can be contacted at 3Rd Floor .
Get BRAND BOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand Box Limited - 3rd Floor, 24 Old Bond Street, London, W1S 4BH, United Kingdom
- 1986-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-09-18) - PSC04
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accounts-with-accounts-type-total-exemption-full (2024-06-17) - AA
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change-person-director-company-with-change-date (2024-04-24) - CH01
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change-to-a-person-with-significant-control (2024-04-24) - PSC04
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
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confirmation-statement-with-no-updates (2023-08-29) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-08) - AA
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confirmation-statement-with-no-updates (2022-08-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-23) - AA
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confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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change-person-director-company-with-change-date (2020-10-14) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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confirmation-statement-with-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-23) - PSC04
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change-person-director-company-with-change-date (2017-11-23) - CH01
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confirmation-statement-with-updates (2017-08-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
keyboard_arrow_right 2009
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
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legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-04) - AA
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legacy (2007-09-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-08) - 395
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legacy (2006-08-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-05-02) - AA
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legacy (2006-04-13) - 288c
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legacy (2006-09-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-05-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-03-31) - AA
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legacy (2004-09-15) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-25) - 363a
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accounts-with-accounts-type-small (2003-05-03) - AA
keyboard_arrow_right 2002
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legacy (2002-10-01) - 363a
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legacy (2002-08-10) - 363a
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certificate-change-of-name-company (2002-07-05) - CERTNM
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accounts-with-accounts-type-small (2002-03-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-03) - AA
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legacy (2001-02-28) - 287
keyboard_arrow_right 2000
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legacy (2000-09-11) - 363a
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accounts-with-accounts-type-full (2000-04-25) - AA
keyboard_arrow_right 1999
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legacy (1999-10-11) - 288b
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legacy (1999-10-11) - 288a
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legacy (1999-09-15) - 363a
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legacy (1999-01-05) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-28) - AA
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legacy (1998-09-15) - 363a
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legacy (1998-04-09) - 403a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-03) - AA
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legacy (1997-10-03) - 363a
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resolution (1997-11-18) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-31) - AA
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legacy (1996-09-24) - 363a
keyboard_arrow_right 1995
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legacy (1995-09-05) - 363s
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legacy (1995-09-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-11-01) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-04) - AA
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legacy (1994-09-29) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-28) - AA
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legacy (1993-09-07) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-09-09) - AA
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legacy (1992-09-22) - 363s
keyboard_arrow_right 1991
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resolution (1991-12-12) - RESOLUTIONS
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legacy (1991-12-12) - 363a
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accounts-with-accounts-type-small-group (1991-08-27) - AA
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legacy (1991-06-28) - 395
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legacy (1991-01-15) - 363
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legacy (1991-12-23) - 403a
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium-group (1990-08-08) - AA
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legacy (1990-02-01) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium-group (1989-09-21) - AA
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accounts-with-accounts-type-small (1989-08-18) - AA
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legacy (1989-08-18) - 225(1)
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legacy (1989-05-08) - 395
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legacy (1989-12-19) - 363
keyboard_arrow_right 1988
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resolution (1988-03-02) - RESOLUTIONS
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memorandum-articles (1988-03-02) - MEM/ARTS
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resolution (1988-03-10) - RESOLUTIONS
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legacy (1988-03-10) - 123
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legacy (1988-03-10) - PUC 3
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legacy (1988-10-20) - 363
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legacy (1988-11-28) - 88(3)
keyboard_arrow_right 1987
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resolution (1987-03-18) - RESOLUTIONS
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legacy (1987-03-20) - GAZ(U)
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legacy (1987-04-06) - 287
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legacy (1987-04-06) - 288
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legacy (1987-12-08) - PUC 2
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legacy (1987-11-18) - 288
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resolution (1987-11-18) - RESOLUTIONS
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memorandum-articles (1987-11-18) - MEM/ARTS
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certificate-change-of-name-company (1987-12-02) - CERTNM
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certificate-change-of-name-company (1987-04-07) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-incorporation (1986-12-23) - CERTINC