Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
The Big Brown Box Company Ltd
- Incorporated
- 22 August 2003 (23 years)
- Previously known as
- Boxes and Bubbles Limited (until 31 July 2019)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Tony Ferrari
- Owned by
- Tony FerrariPaul Kean
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 12 The Courtyard Buntsford DriveBromsgroveB60 3DJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Ferrari, Tony
Director · Appointed 8 March 2013
British
Born November 1962
Officer history (10 former)
8 March 2013
Appointed Ferrari, Tony as Director
8 March 2013
Resigned Elsmore, John Edward as Director
30 July 2012
Resigned Elsmore, Lorna Marie as Director
30 July 2012
Resigned Elsmore, Lorna Marie as Secretary
14 February 2005
Resigned Pace, Christopher Grant as Director
14 February 2005
Appointed Elsmore, John Edward as Director
14 February 2005
Appointed Elsmore, Lorna Marie as Director
14 February 2005
Resigned Hyatt, Vikki Amanda as Secretary
14 February 2005
Appointed Elsmore, Lorna Marie as Secretary
29 March 2004
Appointed Hyatt, Vikki Amanda as Secretary
29 March 2004
Appointed Pace, Christopher Grant as Director
29 March 2004
Resigned Stevens, Tony Robert as Director
29 March 2004
Resigned Cazalett Smith, Carmen as Secretary
10 February 2004
Appointed Stevens, Tony Robert as Director
10 February 2004
Appointed Cazalett Smith, Carmen as Secretary
10 February 2004
Resigned Pace, Gabrielle Monique as Secretary
10 February 2004
Resigned Pace, Christopher Grant as Director
16 September 2003
22 August 2003
22 August 2003
Appointed Pace, Gabrielle Monique as Secretary
22 August 2003
Appointed Pace, Christopher Grant as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tony Ferrari
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1962
Paul Kean
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | ||
| Creditors (< 1 year) | £0 | £144 | ||||
| Net Current Assets | £0 | (£144) | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £0 | (£144) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 6 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 28 November 2024 | Total exemption full accounts | 29 February 2024 | ||
| 29 June 2024 | Change of details for a person with significant control |
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