Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
The Box (GBML) Limited
- Incorporated
- 9 January 2010 (16 years)
- Previously known as
- 07120839 Limited (until 9 May 2025)The Box (GB) Limited (until 29 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Ruth Jacqueline BasrawyDavid Jeffrey Basrawy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 44 Netherhall GardensLondonNW3 5RG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2010
British
Born February 1974 (52)
Officer history (1 former)
1 February 2013
Resigned Sec Co Limited as Corporate Secretary
9 January 2010
9 January 2010
Appointed Sec Co Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ruth Jacqueline Basrawy
Individual · Notified 9 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£466,390)
- Employees
- 1
- Debt Ratio
- 319%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £170,000 | £131,586 | £131,586 | £131,586 | £131,586 |
| Current Assets | £42,744 | £144,411 | £124,411 | £104,411 | £84,411 |
| Creditors (< 1 year) | £679,134 | £501,809 | £469,904 | £441,371 | £415,223 |
| Net Current Assets | (£636,390) | (£357,398) | (£345,493) | (£336,960) | (£330,812) |
| Net Assets | (£466,390) | (£225,812) | (£213,907) | (£205,374) | (£199,226) |
| Shareholder Funds | (£466,390) | (£225,812) | (£213,907) | (£205,374) | (£199,226) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 8 October 2025 | Registered office address changed | |||
| 9 May 2025 | Certificate of change of name | |||
| 29 April 2025 | Administrative restoration application |
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