Brown Box Limited

Active12163392 Private limited company
Incorporated
19 August 2019 (7 years)
Industry
Dormant Company (99999)
Directors
Steve Eric Bassett
Richard Peter Lamb
Owned by
Richard Peter Lamb
Jacqueline Mary Gough
Accounts type
Dormant
Region
Greater London
Address
Unit 1B Spinnaker Court
Becketts Wharfe
Kingston Upon Thames
KT1 4ER

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bassett, Steve Eric
Director · Appointed 16 December 2019
British
Born January 1968 (58)
Lamb, Richard Peter
Director · Appointed 19 August 2019
British
Born April 1968 (58)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard Peter Lamb
Individual · Notified 19 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Jacqueline Mary Gough
Individual · Notified 19 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Cash£10£10£10
Net Assets£10£10£10£10£10£100
Shareholder Funds£10£10£10£10£10£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates18 August 2026
27 May 2026Accounts for a dormant company31 August 2025
21 August 2025Confirmation statement with updates18 August 2025
20 May 2025Accounts for a dormant company31 August 2024
22 August 2024Confirmation statement with no updates18 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?