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The Brown Box Gift Company Ltd

The Brown Box Gift Company Ltd is an active company incorporated on 6 April 2021 with the registered office located in Sandhurst, Berkshire. The Brown Box Gift Company Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13314759
Private limited company
Age
4 years
Incorporated 6 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (10 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
1 Grove Farm Cottages
Lower Sandhurst Road
Sandhurst
GU47 8JG
United Kingdom
Address changed on 8 Aug 2025 (5 months ago)
Previous address was 2 Dukes Wood Crowthorne Berkshire RG45 6NF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£641
Decreased by £62 (-9%)
Total Liabilities
-£12.75K
Increased by £1.15K (+10%)
Net Assets
-£12.11K
Decreased by £1.22K (+11%)
Debt Ratio (%)
1989%
Increased by 339.42% (+21%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 13 Oct 2025
Registered Address Changed
5 Months Ago on 8 Aug 2025
Concetta Pringle Details Changed
6 Months Ago on 1 Jul 2025
Concetta Pringle (PSC) Details Changed
6 Months Ago on 1 Jul 2025
Lucy Elizabeth Baber (PSC) Resigned
6 Months Ago on 1 Jul 2025
Lucy Elizabeth Baber Resigned
6 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Joanna Johnston (PSC) Resigned
9 Months Ago on 7 Apr 2025
Joanna Johnston Resigned
9 Months Ago on 7 Apr 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Aug 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 13 Oct 2025
Director's details changed for Concetta Pringle on 1 July 2025
Submitted on 11 Aug 2025
Registered office address changed from 2 Dukes Wood Crowthorne Berkshire RG45 6NF United Kingdom to 1 Grove Farm Cottages Lower Sandhurst Road Sandhurst GU47 8JG on 8 August 2025
Submitted on 8 Aug 2025
Change of details for Concetta Pringle as a person with significant control on 1 July 2025
Submitted on 8 Aug 2025
Cessation of Lucy Elizabeth Baber as a person with significant control on 1 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Lucy Elizabeth Baber as a director on 1 July 2025
Submitted on 8 Aug 2025
Cessation of Joanna Johnston as a person with significant control on 7 April 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Joanna Johnston as a director on 7 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 8 Apr 2025
Repayment History
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