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Company number
13567408

BRAND BOX INTERNATIONAL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRAND BOX INTERNATIONAL LIMITED
Company number
13567408
Registered office
ROSS HOUSE THE SQUARE, STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE, GL54 1AF, ENGLAND · 151 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 August 2021
Status
Active
Age
5 years
Nature of business (SIC)
46170 — Agents involved in the sale of food, beverages and tobacco
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
29 Aug 2027
Confirmation statement — last
15 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philip Edward Lynas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/08/2021
Mr Stephen Martin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/08/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip Edward Lynas
born 11/1963 · England owns 25–50% of shares · holds 25–50% of votes Notified 16/08/2021 Controls 4 companies
Mr Stephen Martin
born 01/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 16/08/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/08/2021 Person with significant control added Mr Stephen Martin
16/08/2021 Person with significant control added Mr Philip Edward Lynas

Documents for BRAND BOX INTERNATIONAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BRAND BOX INTERNATIONAL LIMITED?
According to the official registry, the company number of BRAND BOX INTERNATIONAL LIMITED is 13567408.
Where is BRAND BOX INTERNATIONAL LIMITED registered?
The registered office is ROSS HOUSE THE SQUARE, STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE, GL54 1AF, ENGLAND.
What is the SIC code of BRAND BOX INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 46170 — Agents involved in the sale of food, beverages and tobacco.
Who controls BRAND BOX INTERNATIONAL LIMITED?
Mr Philip Edward Lynas is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BRAND BOX INTERNATIONAL LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BRAND BOX INTERNATIONAL LIMITED (13567408)

BRAND BOX INTERNATIONAL LIMITED is a private limited company incorporated on 16 August 2021 and registered in the United Kingdom under company number 13567408. Its registered office is at ROSS HOUSE THE SQUARE, STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE, GL54 1AF, ENGLAND. The recorded nature of business is agents involved in the sale of food, beverages and tobacco (SIC 46170). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Philip Edward Lynas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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