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Brand Box Limited (Companies House Registration Number 02085904) is a private limited company created on 1986-12-23. This business is situated at 3Rd Floor, 24 Old Bond Street, London W1S 4BH. Changed on 2002-07-05, the previous name the company used was Second Image (International) Limited. Brand Box Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name Brand Box Limited
Number 02085904
Date of Incorporation: 1986/12/23
End of financial year: 30 June
Address: 3rd Floor, 24 Old Bond Street, London, W1S 4BH
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Camilla K. (appointed on 10 December 2019), Serena W. (appointment date: 10 December 2019), Rajnikant S. (appointed on 24 August 1991). 1 secretary is also present: Julia S. (appointed on 24 September 1999). The official register indexes 1 person of significant control - Rajnikant S., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(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)

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