ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brand Box International Holdings Limited

Brand Box International Holdings Limited is an active company incorporated on 2 October 2022 with the registered office located in Cheltenham, Gloucestershire. Brand Box International Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14390952
Private limited company
Age
3 years
Incorporated 2 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month 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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brand Box International 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 (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£16.1K
Same as previous period
Total Liabilities
-£15.25K
Same as previous period
Net Assets
£850
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 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 1 Month Ago on 1 Oct 2023
Get Credit Report
Discover Brand Box International Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Jan 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Director's details changed for Mr Stephen Martin on 26 June 2024
Submitted on 27 Jun 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 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 United Kingdom to Ross House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AF on 26 June 2024
Submitted on 26 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
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Nov 2023
Confirmation statement made on 1 October 2023 with updates
Submitted on 1 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year