BRAND BOX LIMITED
Activities of head offices
BRAND BOX LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
3rd Floor 24 Old Bond Street London W1S 4BH
Full company profile for BRAND BOX LIMITED (02085904), an active creative, media and publishing company based in London, United Kingdom. Incorporated 23 Dec 1986. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£141.43k
Net Assets
-£244.74k
Total Liabilities
£2.01M
Turnover
N/A
Employees
3
Debt Ratio
114%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Katz, Camilla Louise | Director | British | United Kingdom | 10 Dec 2019 | Active |
| Shah, Rajnikant Lakhamshi | Director | British | England | Unknown | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mr Rajnikant Lakhamshi Shah
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Rajnikant Lakhamshi Shah
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 24 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 8 Sept 2025 | Officers | Appointment of Serena Rajni Winant as director on 1 Aug 2025 | |
| 2 Sept 2025 | Confirmation Statement | Confirmation statement made on 24 Aug 2025 with no updates | |
| 15 Aug 2025 | Officers | Termination of Julia Beatrice Shah as director on 31 Jul 2025 |
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 30 Jun 2025
Appointment of Serena Rajni Winant as director on 1 Aug 2025
Confirmation statement made on 24 Aug 2025 with no updates
Termination of Julia Beatrice Shah as director on 31 Jul 2025
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 weeks ago on 23 Apr 2026
Annual accounts made up to 30 Jun 2025
1 months ago on 24 Mar 2026
Appointment of Serena Rajni Winant as director on 1 Aug 2025
8 months ago on 8 Sept 2025
Confirmation statement made on 24 Aug 2025 with no updates
8 months ago on 2 Sept 2025
Termination of Julia Beatrice Shah as director on 31 Jul 2025
8 months ago on 15 Aug 2025