Company Profile
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MicroBrand Box Limited
02085904•Private Limited With Share Capital
Suite 307, Index House, St. Georges Lane, Ascot, SL57ET
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Incorporated
23/12/1986
Company Age
39 years
Directors
4
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Brand Box Limited (02085904) is a private limited with share capital incorporated on 23/12/1986 (39 years old) and registered in ascot, SL57ET. The company operates under SIC code 70100 - activities of head offices.
Simple, meaningful brands and design that people love.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/12/1986
SL57ET
3 employees
Financial Overview
Total Assets
£1.76M
Liabilities
£2.01M
Net Assets
£-244.7K
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£141.4K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:01-10-2002
Legacy
Category:Annual Return
Date:10-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Address
Date:28-02-2001
Legacy
Category:Annual Return
Date:11-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2000
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Annual Return
Date:15-09-1999
Legacy
Category:Accounts
Date:05-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-10-1998
Legacy
Category:Annual Return
Date:15-09-1998
Legacy
Category:Mortgage
Date:09-04-1998
Resolution
Category:Resolution
Date:18-11-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:03-10-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-1996
Legacy
Category:Annual Return
Date:24-09-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-11-1995
Legacy
Category:Officers
Date:05-09-1995
Legacy
Category:Officers
Date:05-09-1995
Legacy
Category:Annual Return
Date:05-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-10-1994
Legacy
Category:Annual Return
Date:29-09-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-09-1993
Legacy
Category:Annual Return
Date:07-09-1993
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025
Trading Addresses
Suite 307, Index House, St. Georges Lane, Ascot, Berkshire Sl5 7Et, SL57ETRegistered
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