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The Big Brown Box Company Ltd

04875127

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

12 The Courtyard Buntsford Drive, Bromsgrove, B60 3DJ
Incorporated 22/08/2003

Previously known as

Boxes And Bubbles Limited · until 31/07/2019

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Tony Ferrari

director · Since 08/03/2013

British · United Kingdom · Age 63

Persons with Significant Control

Mr Tony Ferrari

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 63

33 Cherrytree Wynd, The Stroud, East Kilbride, G75 0GA

Notified 06/04/2016

Mr Paul Kean

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 63

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2008Registered 26/03/2008

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line112 The Courtyard Buntsford Drive
2026-05-07

12 THE COURTYARD

post townBromsgrove
2026-05-07

BROMSGROVE

CompanyRankvs 37473+ SIC 47910 peers
35

Financial strength47th percentile among SIC peers · 12/25
Employees21th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees-1

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

Filing History81 filings

Accounts filed

accounts with accounts type total exemption full

06/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20248 pages · PDF
PSC changed

change to a person with significant control

29/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20218 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20197 pages · PDF
RESOLUTIONS

resolution

31/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20187 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20184 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20177 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20175 pages · PDF
PSC notified

notification of a person with significant control

21/07/20172 pages · PDF
PSC notified

notification of a person with significant control

21/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20143 pages · PDF
Address changed

change registered office address company with date old address

02/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20133 pages · PDF
Accounts date changed

change account reference date company previous extended

31/05/20131 page · PDF
Director appointed

appoint person director company with name

09/05/20132 pages · PDF
Director resigned

termination director company with name

09/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20123 pages · PDF
Director resigned

termination director company with name

01/08/20121 page · PDF
TM02

termination secretary company with name

01/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20105 pages · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20105 pages · PDF
363a

legacy

15/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20097 pages · PDF
363a

legacy

02/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/200813 pages · PDF
395

legacy

26/03/20083 pages · PDF
363s

legacy

22/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/200711 pages · PDF
363s

legacy

12/09/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/200610 pages · PDF
363s

legacy

14/09/20057 pages · PDF
288a

legacy

07/04/20051 page · PDF
287

legacy

09/03/20051 page · PDF
288b

legacy

09/03/20051 page · PDF
288b

legacy

09/03/20051 page · PDF
288a

legacy

09/03/20051 page · PDF
288a

legacy

09/03/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20045 pages · PDF
363s

legacy

21/10/20046 pages · PDF
287

legacy

23/09/20041 page · PDF
288a

legacy

13/04/20042 pages · PDF
288b

legacy

13/04/20041 page · PDF
RESOLUTIONS

resolution

13/04/20041 page · PDF
288b

legacy

05/04/20041 page · PDF
288a

legacy

05/04/20042 pages · PDF
288a

legacy

06/03/20042 pages · PDF
288a

legacy

06/03/20042 pages · PDF
288b

legacy

06/03/20041 page · PDF
288b

legacy

06/03/20041 page · PDF
RESOLUTIONS

resolution

23/02/20041 page · PDF
288a

legacy

23/02/20042 pages · PDF
288b

legacy

23/02/20041 page · PDF
288b

legacy

23/02/20041 page · PDF
287

legacy

23/02/20041 page · PDF
288b

legacy

08/10/20031 page · PDF
Incorporated

incorporation company

22/08/200326 pages · PDF