Big Box Company Developments Limited is a private limited company that can be found at 29/30 Fitzroy Square, London W1T 6LQ. Incorporated on 2018-05-11, this 5-year-old company is run by 4 directors.
Director Robert P., appointed on 11 May 2018. Director Kathryn P., appointed on 11 May 2018. Director Lucy B., appointed on 11 May 2018.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-05-10 and the date for the next filing is 2024-05-24. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 29/30 Fitzroy Square |
| Town | London |
| Post code | W1T 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 11356788 |
| Date of Incorporation | Fri, 11th May 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 11 May 2018
Position: Director
Appointed: 11 May 2018
Position: Director
Appointed: 11 May 2018
Position: Director
Appointed: 11 May 2018
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Big Box Company Services Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Big Box Company Services Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Robert P.
| Notified on | 11 May 2018 |
| Ceased on | 6 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/12/31 filed on: 11th, March 2024 |
accounts | Free Download (2 pages) |
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