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Company Information for

BROWNBOX LTD

145-157 ST JOHN STREET, LONDON, EC1V 4PW,
Company Registration Number
07773395
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brownbox Ltd
BROWNBOX LTD was founded on 2011-09-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brownbox Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROWNBOX LTD
 
Legal Registered Office
145-157 ST JOHN STREET
LONDON
EC1V 4PW
Other companies in EC1V
 
Filing Information
Company Number 07773395
Company ID Number 07773395
Date formed 2011-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 28/06/2018
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB120139269  
Last Datalog update: 2019-09-11 15:47:34
Primary Source:Companies House
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Companies with same name BROWNBOX LTD
The following companies were found which have the same name as BROWNBOX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROWNBOX CORPORATION 8401 NW 90TH STREET MEDLEY FL 33166 Inactive Company formed on the 2011-08-24
BROWNBOX DELIVERY CORP. 1951 CARDAMON DRIVE TRINITY FL 34655 Inactive Company formed on the 2008-12-30
BROWNBOX INVESTMENTS PTY LTD NSW 2042 Dissolved Company formed on the 2010-05-21
BROWNBOX INTERNATIONAL LTD 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON HA4 7AE Active Company formed on the 2018-06-20
Brownbox International, LLC 1309 Coffeen Avenue Suite 1498 Sheridan Wyoming 82801 Active Company formed on the 2020-03-19
BROWNBOX LLC 2518 NW ARNOTT LN PORTLAND OR 97229 Active Company formed on the 2018-05-02
BROWNBOX MANAGEMENT LTD 60 WINDSOR AVENUE LONDON ENGLAND SW19 2RR Dissolved Company formed on the 2015-02-19
BROWNBOX OF THINGS LTD 61 BRIDGE STREET KINGTON HR5 3DJ Active - Proposal to Strike off Company formed on the 2020-08-02
BROWNBOX PRODUCTIONS, LLC 2901 BILL MCDONALD PKWY # 422 PO BOX 842 BELLINGHAM WA 98227 Dissolved Company formed on the 2002-11-13
BROWNBOX PROPERTY PTY LTD Active Company formed on the 2007-12-04
Brownbox Photography & Bookkeeping LLC 6366 Pumpkin Ridge Dr Unit 3 Windsor CO 80550 Good Standing Company formed on the 2022-03-24
BROWNBOX SECURITY LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2013-10-16
BROWNBOX SDN. BHD. Active
BROWNBOX THEATER, LLC 12930 SE 275TH PO BOX 235 SEATTLE WA 98111 Dissolved Company formed on the 2001-04-05
BROWNBOX TRADING LLC 21271 26th Ave PO Box 604385 Bayside NY 113609993 Active Company formed on the 2022-02-16
BROWNBOX WOOD, LLC 4412 74TH ST STE B101 LUBBOCK TX 79424 Dissolved Company formed on the 2013-10-11
BROWNBOXES.COM, CORP. 18 IVY LANE Orange WALDEN NY 12586 Active Company formed on the 1999-11-18

Company Officers of BROWNBOX LTD

Current Directors
Officer Role Date Appointed
HELEN ELIZABETH MCRAE
 Director 2011-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ELIZABETH MCRAE TOLLY MCRAE LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-13GAZ2Final Gazette dissolved via compulsory strike-off
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-05-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AA01Previous accounting period shortened from 29/09/14 TO 28/09/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0106/09/14 ANNUAL RETURN FULL LIST
2014-08-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA01Previous accounting period shortened from 30/09/13 TO 29/09/13
2013-09-06AR0106/09/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0114/09/12 ANNUAL RETURN FULL LIST
2011-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BROWNBOX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROWNBOX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWNBOX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-09-30 £ 22,421

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWNBOX LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 17,268
Current Assets 2012-09-30 £ 22,568
Debtors 2012-09-30 £ 5,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROWNBOX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNBOX LTD
Trademarks
We have not found any records of BROWNBOX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNBOX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BROWNBOX LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BROWNBOX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNBOX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWNBOX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 4PW