Menna Overview

Here’s a quick overview of BIGABOX PRODUCTION LTD 👀 — a Biggleswade based business that started in 2013.

BIGABOX PRODUCTION LTD

  • Company statusactive
  • Company No08589841
  • Age13 years 1 month Incorporated 28 June 2013
  • Officers3

Address

Unit 4 Eldon Way, Biggleswade, SG18 8NH, England

BIGABOX PRODUCTION LTD is an active company incorporated on 28 June 2013 and based in Biggleswade, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 07 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 25 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 18 Mar 2025

event
Confirmation Statement With No Updates

2 Years Ago on 05 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Mar 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 16 Feb 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 11 Sep 2023

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Notification Of A Person With Significant Control

2 Years Ago on 11 Sep 2023

event
Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 11 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 04 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 13 Mar 2023

event
Confirmation Statement With No Updates

4 Years Ago on 01 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Oct 2021

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Change Person Director Company With Change Date

4 Years Ago on 27 Aug 2021

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Confirmation Statement With No Updates

5 Years Ago on 02 Jul 2021

event
Confirmation Statement With Updates

5 Years Ago on 21 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 01 Oct 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 27 Jul 2020

event
Confirmation Statement With Updates

6 Years Ago on 17 Jul 2020

event
Confirmation Statement With No Updates

6 Years Ago on 01 Jul 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 14 Nov 2019

event
Confirmation Statement With No Updates

7 Years Ago on 29 May 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 11 Oct 2018

event
Confirmation Statement With No Updates

8 Years Ago on 04 Jul 2018

event
Notification Of A Person With Significant Control Statement

8 Years Ago on 04 Jul 2018

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
FALCONER, Earl Actondirector Jan 195925 Jun 2025
GRAVES, Dean Josephdirector Mar 197728 Jun 2013
SWAN, Simondirector Oct 196728 Jun 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Dean Joseph Graves Mar 197711 Sept 2023
Simon Swan Oct 196711 Sept 2023

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.