Brand Box Limited in 24 Old Bond Street LONDON

Brand Box Limited LONDON

Brand Box started in year 1986 as Private Limited Company with registration number 02085904. The Brand Box company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4BH. Since Friday 5th July 2002 Brand Box Limited is no longer carrying the name Second Image (international).

Currently there are 3 directors in the the company, namely Camilla K., Serena W. and Rajnikant S.. In addition one secretary - Julia S. - is with the firm. Currenlty, the company lists one former director, whose name is Anilkumar S. and who left the the company on 24 September 1999. In addition, there is one former secretary - Rajnikant S. who worked with the the company until 24 September 1999.

Brand Box Limited Address / Contact

Office Address	3rd Floor
Office Address2	24 Old Bond Street
Town	London
Post code	W1S 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02085904
Date of Incorporation	Tue, 23rd Dec 1986
Industry	Activities of head offices
End of financial Year	30th June
Company age	38 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Camilla K.

Position: Director

Appointed: 10 December 2019

Serena W.

Position: Director

Appointed: 10 December 2019

Julia S.

Position: Secretary

Appointed: 24 September 1999

Rajnikant S.

Position: Director

Appointed: 24 August 1991

Rajnikant S.

Position: Secretary

Appointed: 24 August 1995

Resigned: 24 September 1999

Centaur Secretaries Limited

Position: Corporate Secretary

Appointed: 24 August 1991

Resigned: 24 August 1995

Anilkumar S.

Position: Director

Appointed: 24 August 1991

Resigned: 24 September 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Rajnikant S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rajnikant S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Second Image (international)	July 5, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 8th, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 23rd, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 20th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 4th, April 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 6th, April 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 9th, April 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 1st, April 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 4th, May 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 31st, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 31st, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th June 2002 filed on: 3rd, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th June 2002 filed on: 3rd, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th June 2001 filed on: 29th, March 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th June 2001 filed on: 29th, March 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 25th, April 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 25th, April 2000	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 5th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 5th, January 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 31st, October 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 31st, October 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 1st, November 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 1st, November 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 4th, October 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 4th, October 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 28th, September 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 28th, September 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 9th, September 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 9th, September 1992	accounts
AA	Group accounts for a small-sized company for a period to Monday 31st December 1990 filed on: 27th, August 1991	accounts	Free Download
AA	Group accounts for a small-sized company for a period to Monday 31st December 1990 filed on: 27th, August 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, August 1989	accounts
AA	Small company accounts for the period up to Thursday 31st December 1987 filed on: 18th, August 1989	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st December 1987 filed on: 18th, August 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, August 1989	accounts	Free Download

Brand Box Limited LONDON

Brand Box Limited Address / Contact

Company Information / Profile

Company staff

Camilla K.

Serena W.

Julia S.

Rajnikant S.

Rajnikant S.

Centaur Secretaries Limited

Anilkumar S.

People with significant control

Company previous names

Company filings

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