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Brooks Box Limited LONDON

Founded in 2013, Brooks Box, classified under reg no. 08422747 is an active company. Currently registered at 27 Mortimer Street W1T 3BL, London the company has been in the business for eleven years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

The firm has 2 directors, namely Emily B., Joshua B.. Of them, Emily B., Joshua B. have been with the company the longest, being appointed on 27 February 2013. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Brooks Box Limited Address / Contact

Office Address 27 Mortimer Street
Town London
Post code W1T 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08422747
Date of Incorporation Wed, 27th Feb 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (142 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Emily B.

Position: Director

Appointed: 27 February 2013

Joshua B.

Position: Director

Appointed: 27 February 2013

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Emily B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Joshua B. This PSC owns 25-50% shares and has 25-50% voting rights.

Emily B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Joshua B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth253216 720       
Balance Sheet
Current Assets 3 5985 52314 43821 50227 91399 256127 579153 840137 348
Net Assets Liabilities  16 7208536 87535 57795 52094 546106 618 
Cash Bank In Hand 1 521396       
Debtors 2 0775 127       
Net Assets Liabilities Including Pension Asset Liability253216 720       
Tangible Fixed Assets 25 83921 338       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve 53016 718       
Shareholder Funds253216 720       
Other
Average Number Employees During Period    222222
Creditors  10 14132 58946 63331 80436 12572 80571 98093 206
Fixed Assets 25 83921 33819 00432 00639 46832 38939 77224 75829 323
Net Current Assets Liabilities -25 307-4 618-18 151-25 131-3 89163 13154 77481 860 
Total Assets Less Current Liabilities253216 7208536 87535 57795 52094 546106 618 
Called Up Share Capital Not Paid Not Expressed As Current Asset2         
Creditors Due Within One Year 28 90510 141       
Number Shares Allotted 22       
Par Value Share 11       
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Additions 32 2982 448       
Tangible Fixed Assets Cost Or Valuation 32 29834 746       
Tangible Fixed Assets Depreciation 6 45913 408       
Tangible Fixed Assets Depreciation Charged In Period 6 4596 949       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 2024/02/10
filed on: 16th, February 2024 		Free Download (4 pages)

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