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The Big Brown Box Company Ltd

The Big Brown Box Company Ltd is an active company incorporated on 22 August 2003 with the registered office located in Bromsgrove, Worcestershire. The Big Brown Box Company Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04875127
Private limited company
Age
22 years
Incorporated 22 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
12 The Courtyard Buntsford Drive
Bromsgrove
Worcestershire
B60 3DJ
England
Address changed on 26 Apr 2022 (3 years ago)
Previous address was Cognitor Accountancy Limited, Forbes House Harris Business Park, Hanbury Road Stoke Prior Bromsgrove B60 4BD England
Telephone
08456046711
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1962
Mr Paul Kean
PSC • British • Lives in Scotland • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferrari Luxury Packaging Ltd
Mr Tony Ferrari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Mr Tony Ferrari (PSC) Details Changed
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Registered Address Changed
3 Years Ago on 26 Apr 2022
Full Accounts Submitted
3 Years Ago on 23 Nov 2021
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Change of details for Mr Tony Ferrari as a person with significant control on 29 June 2024
Submitted on 29 Jun 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 12 Oct 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 24 Nov 2022
Confirmation statement made on 13 May 2022 with no updates
Submitted on 13 May 2022
Registered office address changed from Cognitor Accountancy Limited, Forbes House Harris Business Park, Hanbury Road Stoke Prior Bromsgrove B60 4BD England to 12 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 26 April 2022
Submitted on 26 Apr 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 23 Nov 2021
Repayment History
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