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Companies House/Kingston Upon Thames/Company profile

BROWN BOX LIMITED

Active
12163392·incorporated 2019-08-19

BROWN BOX LIMITED is an active UK private limited company, incorporated on 19 August 2019 at Companies House (number 12163392; OpenRegistry canonical ID GB-12163392-brown-box-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames, Surrey (postcode KT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-19
Registered Address
UNIT 1B SPINNAKER COURT, BECKETTS WHARFE, KINGSTON UPON THAMES, SURREY, KT1 4ER, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Persons with significant control

BROWN BOX LIMITED has 2 persons with significant control on file:

  • Mr Richard Peter Lamb born 1968 resident in United Kingdom, British national. Notified 2019-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Jacqueline Mary Gough born 1964 resident in United Kingdom, British national. Notified 2019-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Kingston Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12163392.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.