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THE BOX (GBML) LIMITED

Active
07120839·incorporated 2010-01-09

THE BOX (GBML) LIMITED is an active UK private limited company, incorporated on 9 January 2010 at Companies House (number 07120839; OpenRegistry canonical ID GB-07120839-the-box-gbml-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-09
Registered Address
44 NETHERHALL GARDENS, LONDON, NW3 5RG, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-23. Financial year-end: 23/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

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

Persons with significant control

THE BOX (GBML) LIMITED has 2 persons with significant control on file:

  • Mr David Jeffrey Basrawy born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ruth Jacqueline Basrawy born 1965 resident in United Kingdom, British national. Notified 2019-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE BOX (GBML) LIMITED has previously traded as:

  • 07120839 LIMITED (until 2025-05-09)
  • THE BOX (GB) LIMITED (until 2025-04-29)

Similar UK companies

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