Big Box Company Services Limited
Company Profile
live
MicroBig Box Company Services Limited
10314733•Private Limited With Share Capital
1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN
Get Full Access
Incorporated
05/08/2016
Company Age
9 years
Directors
4
Employees
4
SIC Code
70221
Risk
very low risk
Company Overview
Registration, classification & business activity
Big Box Company Services Limited (10314733) is a private limited with share capital incorporated on 05/08/2016 (9 years old) and registered in london, W1T4RN. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 05/08/2016
W1T4RN
4 employees
Financial Overview
Total Assets
£1.80M
Liabilities
£1.62M
Net Assets
£185.1K
Cash
£606
Key Metrics
4
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
7
Outstanding
1
Part Satisfied
5
Satisfied
Filed Documents
48
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:22-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Capital Allotment Shares
Category:Capital
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2017
Incorporation Company
Category:Incorporation
Date:05-08-2016
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024
Trading Addresses
29/30 Fitzroy Square, London, W1T6LQ
40-50 Tottenham Street, London, W1T4RNRegistered
Related Companies
10
stanborough leisure limited
live
big box company developments limitedlive
finlinson (holdings) limitedlive
finway court management limitedlive
jubilee walk management limitedlive
chaceley grange management company limitedlive
weston close management company limitedlive
oliver clifton management limitedlive
wulstan park management limitedlive
osprey homes limitedlive
Contact
1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN