# Brand Box Limited

## Details

- **Company number:** [02085904](https://find-and-update.company-information.service.gov.uk/company/02085904)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 1986
- **Registered office:** SUITE 307, INDEX HOUSE, ST. GEORGES LANE, ASCOT, SL5 7ET
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Rajnikant Lakhamshi | director | - |  |
| KATZ, Camilla Louise | director | 10 Dec 2019 |  |
| WINANT, Serena Rajni | director | 10 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [KATZ, Camilla Louise](/person/5421125) - director at [Kirton Lindsey Limited](/company/04347715)
- [KATZ, Camilla Louise](/person/5421125) - director at [Phoenix Logistics Homes Limited](/company/03681132)
- [KATZ, Camilla Louise](/person/5421125) - director at [Glenmere Limited](/company/04637013)
- [KATZ, Camilla Louise](/person/5421125) - director at [Lypar (Landstone) Limited](/company/04339212)
- [KATZ, Camilla Louise](/person/5421125) - director at [Adinstone Limited](/company/04213698)
- [SHAH, Rajnikant Lakhamshi](/person/5421070) - director at [St James Close Management Ltd](/company/07714179)
- [SHAH, Rajnikant Lakhamshi](/person/5421070) - director at [Phoenix Logistics Homes Limited](/company/03681132)
- [SHAH, Rajnikant Lakhamshi](/person/5421070) - director at [Kirton Lindsey Limited](/company/04347715)
- [WINANT, Serena Rajni](/person/5421069) - director at [Phoenix Logistics Homes Limited](/company/03681132)
- [WINANT, Serena Rajni](/person/5421069) - director at [Kirton Lindsey Limited](/company/04347715)