OpenCompanies

Brand Box Limited

Company number
02085904
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 1986
Nature of business
Activities of head offices

Registered office

Suite 307, Index House
St. Georges Lane
Ascot
SL5 7ET

Previous names

  • Second Image (International) Limited (until 5 Jul 2002)
  • Second Image (Holdings) Limited (until 3 Dec 1987)
  • Kaychoice Limited (until 7 Apr 1987)

Officers

NameRoleAppointedResigned
SHAH, Rajnikant Lakhamshi Director -
KATZ, Camilla Louise Director 10 Dec 2019
WINANT, Serena Rajni Director 10 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Rajnikant Lakhamshi Shah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£244,744 £141,428 3
30 Jun 2024 -£47,097 £801,740 4
30 Jun 2023 £168,897 £1,635,746 4
30 Jun 2022 £477,897 £465,922 3
30 Jun 2021 £732,099 £621,297 3
30 Jun 2020 £634,437 £389,244 2
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -

Connections

Directors’ other companies

Data