Menna Overview
Here’s a quick overview of BIGGER BOX LIMITED 👀 — a Cardigan, Dyfed based business that started in 2006.
BIGGER BOX LIMITED
- Company statusactive
- Company No05727845
- Age20 years 4 months Incorporated 2 March 2006
- Officers2
Address
Bridge Warehouse Teifi Wharf, Castle Street, Cardigan, Dyfed, SA43 3AA, Wales
BIGGER BOX LIMITED is an active company incorporated on 2 March 2006 and based in Cardigan, Dyfed, Wales. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 22 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 16 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Mar 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 17 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 08 Mar 2017
Accounts With Accounts Type Micro Entity
10 Years Ago on 20 Jul 2016
Change Account Reference Date Company Previous Shortened
10 Years Ago on 14 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Mar 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 28 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Dec 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Years Ago on 02 Apr 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUCKER, Sian Caroline Rees | secretary | 02 Mar 2006 | |
| LYNCH, James | director | Nov 1957 | 02 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Lynch | Nov 1957 | 06 Apr 2016 |
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LYNCH, James are mutual persons.
LYNCH, James are mutual persons.
LYNCH, James are mutual persons.
LYNCH, James are mutual persons.
LYNCH, James are mutual persons.
LYNCH, James are mutual persons.
LYNCH, James are mutual persons.
LYNCH, James are mutual persons.
LYNCH, James are mutual persons.
LYNCH, James are mutual persons.
LYNCH, James are mutual persons.
LYNCH, James are mutual persons.
LYNCH, James are mutual persons.
LYNCH, James are mutual persons.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
SPIRITCYMRU LIMITED
LYNCH, James are mutual persons.
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Menna Overview
Here’s a quick overview of BIGGER BOX LIMITED 👀 — a Cardigan, Dyfed based business that started in 2006.