Menna Overview
Here’s a quick overview of BIG BOX MIDCO UK LIMITED 👀 — a London based business that started in 2016.
BIG BOX MIDCO UK LIMITED
- Company statusactive
- Company No10390549
- Age9 years 10 months Incorporated 22 September 2016
- Officers3
Address
1 Paternoster Square, London, EC4M 7DX, England
BIG BOX MIDCO UK LIMITED is an active company incorporated on 22 September 2016 and based in London, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 19 Apr 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 22 Dec 2021
Legacy
4 Years Ago on 22 Dec 2021
Legacy
4 Years Ago on 22 Dec 2021
Resolution
4 Years Ago on 22 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Nov 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 17 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 06 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 03 Oct 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 08 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNAM, Michael G | director | Nov 1953 | 22 Sept 2016 |
| KROENKE, E Stanley | director | Jul 1947 | 21 Oct 2016 |
| MALY, R Otto | director | Mar 1956 | 21 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tkg-Storagemart Partners Uk Limited | 22 Sept 2016 |
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BURNAM, Michael G, KROENKE, E Stanley, MALY, R Otto are mutual persons.
BURNAM, Michael G, MALY, R Otto are mutual persons.
BURNAM, Michael G, KROENKE, E Stanley, MALY, R Otto are mutual persons.
BURNAM, Michael G, MALY, R Otto are mutual persons.
BURNAM, Michael G, KROENKE, E Stanley, MALY, R Otto are mutual persons.
BURNAM, Michael G, MALY, R Otto are mutual persons.
BURNAM, Michael G, KROENKE, E Stanley, MALY, R Otto are mutual persons.
BURNAM, Michael G, MALY, R Otto are mutual persons.
BURNAM, Michael G, KROENKE, E Stanley, MALY, R Otto are mutual persons.
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Here’s a quick overview of BIG BOX MIDCO UK LIMITED 👀 — a London based business that started in 2016.