Menna Overview

Here’s a quick overview of BIG BOX COMPANY SERVICES LIMITED 👀 — a London based business that started in 2016.

BIG BOX COMPANY SERVICES LIMITED

  • Company statusactive
  • Company No10314733
  • Age9 years 11 months Incorporated 5 August 2016
  • Officers4

Address

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

BIG BOX COMPANY SERVICES LIMITED is an active company incorporated on 5 August 2016 and based in London, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70221 Financial management

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

10 Months Ago on 25 Sep 2025

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Confirmation Statement With No Updates

11 Months Ago on 11 Aug 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 21 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 12 Mar 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 10 Dec 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 02 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 08 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 24 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 08 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Jun 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 26 Apr 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 26 Apr 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 26 Apr 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 26 Apr 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 26 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 14 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 04 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 May 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 10 Nov 2021

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Confirmation Statement With No Updates

4 Years Ago on 04 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 18 May 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 15 Oct 2020

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Confirmation Statement With Updates

5 Years Ago on 01 Sep 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 29 Jul 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 14 Apr 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BLAKE, Lucy Mariannedirector May 198205 Aug 2017
PARKER, Jenny Ann Tessdirector Sep 198405 Aug 2017
PARKER, Kathryn Louisedirector Jan 199005 Aug 2017
PARKER, Robert Lesliedirector Apr 195205 Aug 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Robert Leslie Parker Apr 195205 Aug 2016

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.