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Companies House/Bromsgrove/Company profile

THE BIG BROWN BOX COMPANY LTD

Active
04875127·incorporated 2003-08-22

THE BIG BROWN BOX COMPANY LTD is an active UK private limited company, incorporated on 22 August 2003 at Companies House (number 04875127; OpenRegistry canonical ID GB-04875127-the-big-brown-box-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 4,767 active companies registered in Bromsgrove, Worcestershire (postcode B60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-22
Registered Address
12 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE BIG BROWN BOX COMPANY LTD

Filings

Check filing history of THE BIG BROWN BOX COMPANY LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE BIG BROWN BOX COMPANY LTD has 2 persons with significant control on file:

  • Mr Tony Ferrari born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Kean born 1963 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE BIG BROWN BOX COMPANY LTD has previously traded as:

  • BOXES AND BUBBLES LIMITED (until 2019-07-31)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Bromsgrove:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04875127.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.