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Summary

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Contact details

Officers5

Finance3

Documents32

Additional data

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Last updated: Jun 01, 2024

BIG BOX COMPANY SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Aug 2016 (8 years ago)

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Summary

NameBIG BOX COMPANY SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10314733
Incorporation Date05 Aug 2016 (8 years ago) / 2391 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BIG B*******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 29/30 FITZROY SQUARE, W1T 6LQ

Officers

individual

IndividualUnited Kingdom

Mr Robert Leslie Parker

Person with significant control


Appointed on05 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Parker, Kathryn Louise

Director


Appointed on05 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blake, Lucy Marianne

Director


Appointed on05 Aug 2017

Country of residenceUnited Kingdom

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Financial reports

YearNet profitTotal equityOther
202228,285 GBP
(~$34,853)
154,734 GBP
(~$190,665)
View full report
202124,701 GBP
(~$33,971)
126,449 GBP
(~$173,902)
View full report
202057,900 GBP
(~$74,247)
101,748 GBP
(~$130,474)
View full report

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Documents

DateNameTypeDocument
04 Aug 2022Confirmation statement with no updatesCS01View
20 May 2022Accounts with accounts type total exemption fullAAView
10 Nov 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Aug 2024
    due by 18 Aug 2024
  • Last statement dated04 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2017
Mortgages
  • Charges13
  • Outstanding7
  • Partially satisfied1
  • Satisfied5

Frequently asked questions

Where is BIG BOX COMPANY SERVICES LIMITED's headquarters?

BIG BOX COMPANY SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 29/30 FITZROY SQUARE, W1T 6LQ

What is BIG BOX COMPANY SERVICES LIMITED's industry?

BIG BOX COMPANY SERVICES LIMITED is in the industry of Business and other management consultancy activities

What year was BIG BOX COMPANY SERVICES LIMITED started?

BIG BOX COMPANY SERVICES LIMITED was started in 2016

How much profit does BIG BOX COMPANY SERVICES LIMITED make?

BIG BOX COMPANY SERVICES LIMITED's profit is $34,853

Sources: Companies House