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Brillbox Ltd

Brillbox Ltd is an active company incorporated on 30 September 2022 with the registered office located in London, Greater London. Brillbox Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14389234
Private limited company
Age
2 years 11 months
Incorporated 30 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (28 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was 16-19 Eastcastle Street London W1W 8DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Production Designer • American • Lives in England • Born in Jul 1954
Mr Richard Stewart Heinrichs
PSC • American • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£521.5K
Increased by £203.72K (+64%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£527.31K
Increased by £185.88K (+54%)
Total Liabilities
-£12.94K
Decreased by £75.31K (-85%)
Net Assets
£514.37K
Increased by £261.19K (+103%)
Debt Ratio (%)
2%
Decreased by 23.39% (-91%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mrs Dawn Laura Heinrichs Details Changed
9 Months Ago on 2 Dec 2024
Mr Richard Stewart Heinrichs Details Changed
9 Months Ago on 2 Dec 2024
Mr Richard Stewart Heinrichs (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Incorporated
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 3 Dec 2024
Director's details changed for Mr Richard Stewart Heinrichs on 2 December 2024
Submitted on 2 Dec 2024
Secretary's details changed for Mrs Dawn Laura Heinrichs on 2 December 2024
Submitted on 2 Dec 2024
Change of details for Mr Richard Stewart Heinrichs as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Registered office address changed from 16-19 Eastcastle Street London W1W 8DY England to 35 Ballards Lane London N3 1XW on 3 April 2024
Submitted on 3 Apr 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 3 Apr 2024
Confirmation statement made on 29 September 2023 with updates
Submitted on 24 Oct 2023
Incorporation
Submitted on 30 Sep 2022
Repayment History
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