TB

THE BOX (GBML) LIMITED

Active

Company number 07120839

London, England · Incorporated 9 January 2010

44 Netherhall Gardens, London, NW3 5RG, England

Last updated on 27 March 2026

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE BOX (GB) LIMITED · 9 January 2010 – 29 April 2025

07120839 LIMITED · 29 April 2025 – 9 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
23 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ruth Jacqueline Basrawy
Born March 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 January 2019
PS
Mr David Jeffrey Basrawy
Born February 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2025 View
Certificate Change Of Name Company
Change Of Name
9 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Administrative Restoration Company
Restoration
29 April 2025 View
Certificate Change Of Name Company
Change Of Name
29 April 2025 View
Gazette Dissolved Compulsory
Gazette
29 October 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 April 2024 View
Gazette Notice Compulsory
Gazette
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
27 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2013 View
Accounts Amended With Made Up Date
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Termination Secretary Company With Name
Officers
15 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2013 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Accounts With Accounts Type Dormant
Accounts
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Dormant
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Incorporation Company
Incorporation
9 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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