BRAND BOX LIMITED
| Status | ACTIVE |
| Company No. | 02085904 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 1986 |
| Age | 37 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BRAND BOX LIMITED is an active private limited company with number 02085904. It was incorporated 37 years, 4 months, 24 days ago, on 23 December 1986. The company address is 3rd Floor 3rd Floor, London, W1S 4BH.
Accounts
| Reference Day | 30 June |
| Next due date | 30 Jun 2024 |
| Next made up | 30 Jun 2023 |
| Last Accounts | |
| Period end | 30 Jun 2022 |
| Period start | 01 Jul 2021 |
| Made up to | 30 Jun 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Due on | 30 Jun 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2002-07-05 | BRAND BOX LIMITED |
| 1987-12-03 | SECOND IMAGE (INTERNATIONAL) LIMITED |
| 1987-04-07 | SECOND IMAGE (HOLDINGS) LIMITED |
| 1986-12-23 | KAYCHOICE LIMITED |
Confirmation Statment
| Next due date | 07 Sep 2024 |
| Next made up | 24 Aug 2024 |
| Last made up | 24 Aug 2023 |
Charges
This company has charges.
See charges for BRAND BOX LIMITED
People
Secretary
ACTIVEAssigned on 24 Sep 1999
Current time on role 24 years, 7 months, 22 days
Director
Company Director
ACTIVEAssigned on 10 Dec 2019
Current time on role 4 years, 5 months, 6 days
Director
Office Manager
ACTIVEAssigned on 10 Dec 2019
Current time on role 4 years, 5 months, 6 days
Secretary
RESIGNEDAssigned on 24 Aug 1995
Resigned on 24 Sep 1999
Time on role 4 years, 1 month
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BRAND BOX LIMITED.
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