Big Box Company Developments Limited

General information

Name:

Big Box Company Developments Ltd

Office Address:

29/30 Fitzroy Square W1T 6LQ London

Number: 11356788

Incorporation date: 2018-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Big Box Company Developments Limited. This company was originally established six years ago and was registered with 11356788 as the reg. no. The headquarters of the company is registered in London. You may visit them at 29/30 Fitzroy Square. This company's SIC and NACE codes are 41100: Development of building projects. The most recent accounts detail the period up to 31st December 2022 and the most recent confirmation statement was released on 10th May 2023.

For the limited company, a number of director's duties have so far been fulfilled by Robert P., Kathryn P., Lucy B. and Jenny H.. As for these four people, Robert P. has carried on with the limited company for the longest time, having been a part of officers' team for six years.

The companies with significant control over this firm are as follows: Big Box Company Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Square, W1T 6LQ and was registered as a PSC under the reg no 10314733.

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 11 May 2018

Latest update: 24 March 2024

Kathryn P.

Role: Director

Appointed: 11 May 2018

Latest update: 24 March 2024

Lucy B.

Role: Director

Appointed: 11 May 2018

Latest update: 24 March 2024

Jenny H.

Role: Director

Appointed: 11 May 2018

Latest update: 24 March 2024

People with significant control

Big Box Company Services Limited
Address: 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10314733
Notified on 6 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert P.
Notified on 11 May 2018
Ceased on 6 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-11
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
Company Age

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