BRAINBOX DIGITAL LIMITED

Key Data

Status

Active

Company No.

08176733

Incorporation date

13/08/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2012)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

01/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

15/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

10/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

01/08/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

06/05/2022

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

20/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

19/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

13/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

23/01/2020

Previous accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

07/08/2019

Total exemption full accounts made up to 2018-08-31

View PDF (13 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

04/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

05/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (13 pages)

04/12/2017

Full accounts made up to 2016-08-31

View PDF (24 pages)

02/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

01/08/2017

Notification of Bbx Digital Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2017

Notification of Carl James White as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (20 pages)

17/12/2015

Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-17

View PDF (1 pages)

04/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

05/06/2015

Full accounts made up to 2014-08-31

View PDF (20 pages)

02/10/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

17/04/2014

Full accounts made up to 2013-08-31

View PDF (18 pages)

08/10/2013

Change of share class name or designation

View PDF (2 pages)

08/10/2013

Statement of capital following an allotment of shares on 2013-09-20

View PDF (4 pages)

08/10/2013

Sub-division of shares on 2013-09-20

View PDF (5 pages)

08/10/2013

Resolutions

View PDF (29 pages)

02/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (3 pages)

28/08/2013

Director's details changed for Mr Carl James White on 2013-07-26

View PDF (2 pages)

26/09/2012

Director's details changed for Mr Carl James White on 2012-09-25

View PDF (2 pages)

26/09/2012

Registered office address changed from 25 Kenilworth Avenue London SW19 7LN United Kingdom on 2012-09-26

View PDF (1 pages)

13/08/2012

Director's details changed for Mr Carl Mason White on 2012-08-13

View PDF (2 pages)

13/08/2012

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
37.25K
-
0.00
152.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Carl James	Director	13/08/2012 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRAINBOX DIGITAL LIMITED

BRAINBOX DIGITAL LIMITED is an(a) Active company incorporated on 13/08/2012 with the registered office located at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAINBOX DIGITAL LIMITED?

BRAINBOX DIGITAL LIMITED is currently Active. It was registered on 13/08/2012 .

Where is BRAINBOX DIGITAL LIMITED located?

BRAINBOX DIGITAL LIMITED is registered at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL.

What does BRAINBOX DIGITAL LIMITED do?

BRAINBOX DIGITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRAINBOX DIGITAL LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.