Brainbox Candy Limited. Head office in Wickford. Check Director.

Brainbox Candy Limited, Wickford

Brainbox Candy Limited is a private limited company. Registered at 1 Sopwith Crescent, Wickford SS11 8YU, the above-mentioned 15 years old company was incorporated on 2008-07-02 and is officially categorised as "specialised design activities" (Standard Industrial Classification: 74100).
2 directors can be found in the firm: Ben H. (appointed on 02 July 2008), Mark W. (appointed on 02 July 2008).

About
Name: Brainbox Candy Limited
Number: 06635592
Incorporation date: 2008-07-02
End of financial year: 31 July


Address:	1 Sopwith Crescent Wickford SS11 8YU
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Ben H.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Mark W.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	281,880	365,174	418,292	480,464	393,202	364,244	499,661	401,211	367,054	341,013	384,200
Fixed Assets	-	-	-	6,916	8,156	7,790	12,477	12,316	40,505	32,590	27,453
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	117,092	187,398	206,871	244,759	-	-	-	-	-	-	-
Tangible Fixed Assets	4,941	6,573	6,711	6,916	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	117,092	187,398	206,871	244,759	247,522	221,242	288,489	266,636	236,574	142,065	180,594

The deadline for Brainbox Candy Limited confirmation statement filing is 2024-07-16. The last one was filed on 2023-07-02. The deadline for the next accounts filing is 30 April 2024. Previous accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Ben H. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Mark W. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 31st July 2023 filed on: 29th, April 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 29th, April 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2nd July 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: 27th April 2023. New Address: 1 Sopwith Crescent Wickford Essex SS11 8YU. Previous address: Lancaster House Sopwith Crescent, Hurricane Way Wickford Essex SS11 8YU filed on: 27th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd July 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd July 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd July 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd July 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd July 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd July 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2nd July 2016 filed on: 6th, July 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
CH01	On 2nd July 2008 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd July 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 21st, April 2015 \| accounts	Free Download (6 pages)
CH01	On 19th February 2015 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd July 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th July 2014: 104.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd July 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 18th, July 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 13th June 2013: 104.00 GBP filed on: 10th, July 2013 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 10th, July 2013 \| resolution	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 3rd, May 2013 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Broadway House 74-76 Broadway Leigh-on-Sea Essex SS9 1AE England on 14th February 2013 filed on: 14th, February 2013 \| address	Free Download (1 page)
AAMD	Amended accounts made up to 31st July 2011 filed on: 7th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd July 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd July 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
CH01	On 31st March 2011 director's details were changed filed on: 17th, August 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Elm Works 7 Glendale Gardens Leigh on Sea Essex SS9 2AP United Kingdom on 10th August 2011 filed on: 10th, August 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 28th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd July 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 3rd August 2009 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, July 2008 \| incorporation	Free Download (17 pages)

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