Branebox Ltd is a private limited company that can be found at 143 Station Road, Hampton TW12 2AL. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-18, this 5-year-old company is run by 2 directors.
Director Brett B., appointed on 18 September 2018. Director Shane B., appointed on 18 September 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-09-17 and the deadline for the next filing is 2024-10-01. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 143 Station Road |
| Town | Hampton |
| Post code | TW12 2AL |
| Country of origin | United Kingdom |
| Registration Number | 11575678 |
| Date of Incorporation | Tue, 18th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 18 September 2018
Position: Director
Appointed: 18 September 2018
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Brett B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Shane B. This PSC owns 25-50% shares and has 25-50% voting rights.
Brett B.
| Notified on | 18 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shane B.
| Notified on | 18 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 12 861 | 6 981 | 8 887 | 7 761 |
| Current Assets | 12 981 | 7 479 | 9 323 | 9 506 |
| Debtors | 120 | 498 | 436 | 1 745 |
| Other Debtors | 120 | 358 | 436 | 1 745 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 4 516 | 9 032 | 13 548 | 18 064 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 84 889 | 21 000 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 127 035 | 144 503 | 145 398 | 150 332 |
| Fixed Assets | 102 954 | 119 438 | 114 922 | 110 406 |
| Increase From Amortisation Charge For Year Intangible Assets | 4 516 | 4 516 | 4 516 | 4 516 |
| Intangible Assets | 18 065 | 13 549 | 9 033 | 4 517 |
| Intangible Assets Gross Cost | 22 581 | 22 581 | 22 581 | |
| Investment Property | 84 889 | 105 889 | 105 889 | 105 889 |
| Investment Property Fair Value Model | 84 889 | 105 889 | 105 889 | |
| Net Current Assets Liabilities | -114 054 | -137 024 | -136 075 | -140 826 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 50 | 50 | 50 | 50 |
| Number Shares Issued Specific Share Issue | 50 | |||
| Other Creditors | 118 915 | 142 703 | 145 398 | 150 332 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | -11 200 | |||
| Total Additions Including From Business Combinations Intangible Assets | 22 581 | |||
| Total Assets Less Current Liabilities | -11 100 | -17 586 | -21 153 | -30 420 |
| Trade Creditors Trade Payables | 8 120 | 1 800 | ||
| Trade Debtors Trade Receivables | 140 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/17 filed on: 19th, September 2023 |
confirmation statement | Free Download (4 pages) |
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