Brand Box International Holdings Limited
Company Profile
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MicroBrand Box International Holdings Limited
14390952•Private Limited With Share Capital
Ross House The Square, Stow On The Wold, Cheltenham, GL541AF
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Incorporated
02/10/2022
Company Age
3 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Brand Box International Holdings Limited (14390952) is a private limited with share capital incorporated on 02/10/2022 (3 years old) and registered in cheltenham, GL541AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/10/2022
GL541AF
Financial Overview
Total Assets
£16.1K
Liabilities
£15.3K
Net Assets
£850
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Filed Documents
17
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2023
Resolution
Category:Resolution
Date:15-06-2023
Resolution
Category:Resolution
Date:15-06-2023
Memorandum Articles
Category:Incorporation
Date:15-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2022
Capital Allotment Shares
Category:Capital
Date:04-11-2022
Incorporation Company
Category:Incorporation
Date:02-10-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date27/01/2025
Latest Accounts31/08/2024
Trading Addresses
3Rd Floor, No 4 St Pauls Square, Liverpool, Merseyside, L39SJ
Ross House, The Square, Stow On The Wold, Cheltenham, GL541AFRegistered
Related Companies
6
Contact
Ross House The Square, Stow On The Wold, Cheltenham, GL541AF