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Companies House/Ascot/Company profile

BRAND BOX LIMITED

Active
02085904·incorporated 1986-12-23

BRAND BOX LIMITED is an active UK private limited company, incorporated on 23 December 1986 at Companies House (number 02085904; OpenRegistry canonical ID GB-02085904-brand-box-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,559 active companies registered in Ascot, Berkshire (postcode SL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-12-23
Registered Address
SUITE 307, INDEX HOUSE, ST. GEORGES LANE, ASCOT, BERKSHIRE, SL5 7ET, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BRAND BOX LIMITED has 1 person with significant control on file:

  • Mr Rajnikant Lakhamshi Shah born 1948 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Ascot: