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Brand Box International Limited

Brand Box International Limited is an active company incorporated on 16 August 2021 with the registered office located in Cheltenham, Gloucestershire. Brand Box International Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13567408
Private limited company
Age
4 years
Incorporated 16 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (3 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Ross House The Square
Stow On The Wold
Cheltenham
Gloucestershire
GL54 1AF
England
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was 3rd Floor No 4 st. Pauls Square Liverpool L3 9SJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Nov 1963
Mr Philip Edward Lynas
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Box International Holdings Limited
Philip Edward Lynas and Stephen Martin are mutual people.
Active
Mood Swings Network
Philip Edward Lynas is a mutual person.
Active
Hayfield Lawns (Welford) Management Company Limited
Stephen Martin is a mutual person.
Active
Red Box Sourcing Ltd
Stephen Martin is a mutual person.
Active
Northgold Property Ltd
Philip Edward Lynas is a mutual person.
Active
Bowland Cycling Festival C.I.C
Philip Edward Lynas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£15.94K
Increased by £8.24K (+107%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£56.21K
Decreased by £63 (-0%)
Total Liabilities
-£57K
Increased by £1.47K (+3%)
Net Assets
-£790
Decreased by £1.53K (-206%)
Debt Ratio (%)
101%
Increased by 2.72% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mr Stephen Martin Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Mr Stephen Martin (PSC) Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Mr Philip Edward Lynas (PSC) Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Mr Philip Edward Lynas Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Aug 2023
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Jan 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 3 Sep 2024
Change of details for Mr Stephen Martin as a person with significant control on 26 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Stephen Martin on 26 June 2024
Submitted on 27 Jun 2024
Change of details for Mr Philip Edward Lynas as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr Philip Edward Lynas on 26 June 2024
Submitted on 26 Jun 2024
Registered office address changed from 3rd Floor No 4 st. Pauls Square Liverpool L3 9SJ England to Ross House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AF on 26 June 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Nov 2023
Confirmation statement made on 15 August 2023 with updates
Submitted on 18 Aug 2023
Repayment History
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