BRIEFBOX LIMITED

Address: (here) Bath Road, Arnos Vale, Bristol, BS4 3AP

BRIEFBOX LIMITED (company# 09939129) is a company registered with Companies House, United Kingdom. The incorporation date is January 6, 2016. The company status is Active.

Company Overview

Company Number 09939129
Company Name BRIEFBOX LIMITED
Registered Address (here) Bath Road
Arnos Vale
Bristol
BS4 3AP
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2016-01-06

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 1, Day: 31
Last accounts made up to January 31, 2020
Next accounts due by October 31, 2021
Next returns due by February 3, 2017
Last confirmation statement made up to January 12, 2021
Next confirmation statement due by January 26, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
58290 Other software publishing

Company Officers

Name Role Appointed Occupation Correspondence Address
EWIN, James
Director (Active) 6 January 2016 Director 37 Logan Road, Bristol, United Kingdom, BS7 8DS
ROSEN, Joel
Director (Active) 6 January 2016 Director 2 Woodland Close, Failand, Bristol, United Kingdom, BS8 3XB

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr James Ewin
(Here) Bath Road Arnos Vale
Bristol BS4 3AP United Kingdom

(Notified on 2016-07-01)
(Ceased on 2020-12-28)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Joel Rosen
(Here) Bath Road Arnos Vale
Bristol BS4 3AP United Kingdom

(Notified on 2016-07-01)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address (HERE) BATH ROAD
ARNOS VALE
Post Town BRISTOL
Post Code BS4 3AP

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Maplebrook Services Bristol Ltd [here], 470 Bath Road, Bristol, BS4 3AP 2019-01-10 Active
Red Goat Cyber Security LLP [here] 470 Bath Road, Arnos Vale, Bristol, BS4 3AP 2017-11-17 Active
Inretail Group Ltd Here - 470, Bath Rd, Bristol, BS4 3AP 2017-11-09 Active
Newman Langley & Stavri Financial Consulting Limited Studio 3.14 Here Building, Bath Road, Bristol, Somerset, BS4 3AP 2017-04-12 Active
Michael Green Creative Limited Studio 2.12 Here, Bath Road, Bristol, BS4 3AP 2016-05-21 Active - Proposal to Strike off
Cnc Data Ltd 470 Bath Road Bath Road, Arnos Vale, Bristol, Bristol, BS4 3AP 2011-04-26 Active
Power Train (uk) Limited Here 470 Bath Road, Arnos Vale, Bristol, BS4 3AP 2010-02-26 Active - Proposal to Strike off
Berkeley Square It Ltd [ Here ], 470 Bath Road, Bristol, BS4 3AP 2004-08-03 Active
Fluid2 New Media Limited Here Bristol Bath Road, Arnos Vale, Bristol, BS4 3AP 2004-07-26 Active
Element 78 Solutions Limited [here] Bath Road, Arnos Vale, Bristol, BS4 3AP 2004-07-13 Active
Find all companies in post code BS4 3AP

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
EWIN, James
Director (Active) 6 January 2016 Director 37 Logan Road, Bristol, United Kingdom, BS7 8DS
ROSEN, Joel
Director (Active) 6 January 2016 Director 2 Woodland Close, Failand, Bristol, United Kingdom, BS8 3XB

Companies with the same officer

Officer Name Company Name Office Address Status
EWIN, James ONLY ORCA LIMITED [here] Bath Road, Arnos Vale, Bristol, BS4 3AP Active
ROSEN, Joel ONLY ORCA LIMITED [here] Bath Road, Arnos Vale, Bristol, BS4 3AP Active

Competitor

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Post Town BRISTOL
Post Code BS4 3AP
SIC Code 58290

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.