Menna Overview

Here’s a quick overview of BIG BOX COMPANY DEVELOPMENTS LIMITED 👀 — a London based business that started in 2018.

BIG BOX COMPANY DEVELOPMENTS LIMITED

  • Company statusactive
  • Company No11356788
  • Age8 years 2 months Incorporated 11 May 2018
  • Officers4

Address

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

BIG BOX COMPANY DEVELOPMENTS LIMITED is an active company incorporated on 11 May 2018 and based in London, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • 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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Accounts With Accounts Type Dormant

1 Year Ago on 16 May 2025

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Change Account Reference Date Company Previous Shortened

1 Year Ago on 14 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 12 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 12 Mar 2025

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Change To A Person With Significant Control

1 Year Ago on 15 Oct 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

2 Years Ago on 10 May 2024

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Accounts With Accounts Type Dormant

2 Years Ago on 11 Mar 2024

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Accounts With Accounts Type Dormant

2 Years Ago on 05 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 10 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 14 Feb 2023

finance
Accounts With Accounts Type Dormant

4 Years Ago on 07 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 10 May 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 08 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 11 May 2021

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Confirmation Statement With Updates

6 Years Ago on 11 May 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 06 Apr 2020

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Notification Of A Person With Significant Control

6 Years Ago on 11 Mar 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 11 Mar 2020

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Gazette Filings Brought Up To Date

6 Years Ago on 07 Aug 2019

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Confirmation Statement With Updates

6 Years Ago on 06 Aug 2019

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Gazette Notice Compulsory

7 Years Ago on 30 Jul 2019

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Accounts With Accounts Type Dormant

7 Years Ago on 05 Jun 2019

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Change Account Reference Date Company Current Shortened

8 Years Ago on 13 Jun 2018

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BLAKE, Lucy Mariannedirector May 198211 May 2018
PARKER, Jenny Ann Tessdirector Sep 198411 May 2018
PARKER, Kathryn Louisedirector Jan 199011 May 2018
PARKER, Robert Lesliedirector Apr 195211 May 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Big Box Company Services Limited 06 Nov 2019
Mr Robert Leslie Parker Apr 195211 May 2018

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