Menna Overview
Here’s a quick overview of THE BIG BLUE BOX LIMITED 👀 — a Hornchurch, Essex based business that started in 2002.
THE BIG BLUE BOX LIMITED
- Company statusactive
- Company No04401635
- Age24 years 4 months Incorporated 22 March 2002
- Officers3
Address
Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, RM11 1XP, United Kingdom
THE BIG BLUE BOX LIMITED is an active company incorporated on 22 March 2002 and based in Hornchurch, Essex, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 20 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 21 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 14 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 03 Dec 2015
Appoint Person Director Company With Name Date
10 Years Ago on 30 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 May 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 05 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 08 May 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DYSON, Claire Elizabeth | secretary | 22 Mar 2002 | |
| DYSON, Christopher Paul | director | Apr 1955 | 22 Mar 2002 |
| DYSON, Claire Elizabeth | director | Mar 1965 | 30 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Christopher Paul Dyson | Apr 1955 | 06 Apr 2016 |
| Mrs Claire Elizabeth Dyson | Mar 1965 | 06 Apr 2016 |
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Here’s a quick overview of THE BIG BLUE BOX LIMITED 👀 — a Hornchurch, Essex based business that started in 2002.