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Brand Box Limited

Brand Box Limited is an active company incorporated on 23 December 1986 with the registered office located in London, Greater London. Brand Box Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02085904
Private limited company
Age
38 years
Incorporated 23 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3rd Floor
24 Old Bond Street
London
W1S 4BH
Same address for the past 24 years
Telephone
08444933067
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Office Manager • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Sep 1948
Director • British • Lives in UK • Born in Jun 1978
Secretary • British
Mr Rajnikant Lakhamshi Shah
PSC • British • Lives in England • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Logistics Homes Limited
Rajnikant Lakhamshi Shah, , and 1 more are mutual people.
Active
Lypar (Landstone) Limited
Rajnikant Lakhamshi Shah, , and 1 more are mutual people.
Active
London & Countryside Developments Limited
Rajnikant Lakhamshi Shah, Ms Serena Rajni Winant, and 1 more are mutual people.
Active
Adinstone Limited
Rajnikant Lakhamshi Shah, Ms Serena Rajni Winant, and 1 more are mutual people.
Active
Kirton Lindsey Limited
Rajnikant Lakhamshi Shah, Ms Serena Rajni Winant, and 1 more are mutual people.
Active
Glenmere Limited
Rajnikant Lakhamshi Shah, Ms Serena Rajni Winant, and 1 more are mutual people.
Active
Landstone Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Hamilton Row Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£801.74K
Decreased by £834.01K (-51%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.19M
Decreased by £737.83K (-25%)
Total Liabilities
-£2.24M
Decreased by £521.83K (-19%)
Net Assets
-£47.1K
Decreased by £215.99K (-128%)
Debt Ratio (%)
102%
Increased by 7.92% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Serena Rajni Winant Appointed
3 Months Ago on 1 Aug 2025
Julia Beatrice Shah Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mr Rajnikant Lakhamshi Shah (PSC) Details Changed
1 Year 7 Months Ago on 10 Mar 2024
Mr Rajnikant Lakhamshi Shah Details Changed
1 Year 7 Months Ago on 10 Mar 2024
Ms Serena Rajni Winant Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Ms Camilla Louise Katz Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Appointment of Serena Rajni Winant as a secretary on 1 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 2 Sep 2025
Termination of appointment of Julia Beatrice Shah as a secretary on 31 July 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 19 Sep 2024
Change of details for Mr Rajnikant Lakhamshi Shah as a person with significant control on 10 March 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Jun 2024
Change of details for Mr Rajnikant Lakhamshi Shah as a person with significant control on 10 March 2024
Submitted on 24 Apr 2024
Director's details changed for Ms Camilla Louise Katz on 1 July 2021
Submitted on 24 Apr 2024
Director's details changed for Mr Rajnikant Lakhamshi Shah on 10 March 2024
Submitted on 24 Apr 2024
Repayment History
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