The Little Brownbox Company Ltd. net worth, address, company information. Free

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The Little Brownbox Company Ltd (reg no 05706482) is a private limited company started on 2006-02-13 in England. The enterprise is registered at Synergie House, Newbury, Gillingham SP8 4QJ. The Little Brownbox Company Ltd operates Standard Industrial Classification code: 66220 which means "activities of insurance agents and brokers".

Company details

Name	The Little Brownbox Company Ltd
Number	05706482
Date of Incorporation:	2006-02-13
End of financial year:	31 December
Address:	Synergie House, Newbury, Gillingham, SP8 4QJ
SIC code:	66220 - Activities of insurance agents and brokers

As for the 1 managing director that can be found in this particular enterprise, we can name: Nigel C. (in the company from 05 October 2007). 1 secretary is also there: Carol C. (appointed on 07 January 2021). The Companies House reports 2 persons of significant control, namely: Nigel C. has 1/2 or less of shares, 1/2 or less of voting rights, Carol C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,982	7,205	18,347	18,347	21,407	43,979	15,865	62,987	115,649	177,729	208,077	279,693	282,087
Fixed Assets	99,794	99,394	99,394	99,394	105,074	104,819	104,616	99,253	103,893	98,593	93,293	83,293	73,293
Intangible Fixed Assets	97,800	97,800	97,800	97,800	-	-	-	-	-	-	-	-	-
Shareholder Funds	11,405	9,738	23,801	23,801	23,801	51,973	97,559	-	-	-	-	-	-
Tangible Fixed Assets	1,994	1,594	1,594	1,594	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,405	96,819	105,282	105,282	105,282	115,041	107,376	155,663	205,689	261,909	293,286	347,092	351,590

People with significant control

Nigel C.

13 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Carol C.

21 December 2017 - 3 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with updates November 28, 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates November 28, 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 28, 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 28, 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 28, 2020 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on January 7, 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AP03) On January 7, 2021 - new secretary appointed filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 28, 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 28, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control December 3, 2018 filed on: 3rd, December 2018 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 30, 2017 filed on: 30th, December 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control December 21, 2017 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 21, 2017 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates February 13, 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On September 22, 2016 director's details were changed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Compton Gardens Blagdon Walk Frome Somerset BA11 2XY to Synergie House Newbury Gillingham SP8 4QJ on September 30, 2016 filed on: 30th, September 2016 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2015 filed on: 19th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to February 13, 2016 with full list of members filed on: 28th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 28, 2016: 2.00 GBP capital
(AA) Micro company financial statements for the year ending on December 31, 2014 filed on: 31st, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to February 13, 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 4, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 13, 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 18, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 13, 2013 with full list of members filed on: 24th, February 2013 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from February 28, 2013 to December 31, 2012 filed on: 6th, January 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 21st, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 13, 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 30th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 13, 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 16th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 13, 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 19th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to April 8, 2009 filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to December 12, 2008 filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 12th, December 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 22/07/2008 from, 5 jupiter house, calleva park, aldermaston, reading, berkshire, RG7 8NN filed on: 22nd, July 2008 \| address	Free Download (1 page)
(288b) On October 23, 2007 Secretary resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288b) On October 23, 2007 Secretary resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288b) On October 23, 2007 Director resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288b) On October 23, 2007 Director resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288a) On October 5, 2007 New secretary appointed filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288a) On October 5, 2007 New secretary appointed filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288a) On October 5, 2007 New director appointed filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288a) On October 5, 2007 New director appointed filed on: 5th, October 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2007 filed on: 18th, April 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2007 filed on: 18th, April 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to February 16, 2007 filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 16, 2007 filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, February 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 13th, February 2006 \| incorporation	Free Download (13 pages)

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