BAY AND BOX (LONDON) LIMITED

Key Data

Status

Active

Company No.

09918249

Incorporation date

16/12/2015

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2015)

24/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

16/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

04/10/2024

Change of details for Mr Chris Wood as a person with significant control on 2021-02-26

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

26/09/2023

Change of details for Mrs Tanya Wood as a person with significant control on 2023-09-25

View PDF (2 pages)

25/09/2023

Change of details for Mr Chris Wood as a person with significant control on 2023-09-25

View PDF (2 pages)

25/09/2023

Director's details changed for Mr Christopher John Wood on 2023-09-25

View PDF (2 pages)

25/09/2023

Director's details changed for Mrs Tanya Amanda Claudine Wood on 2023-09-25

View PDF (2 pages)

27/07/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

19/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

18/07/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

24/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

28/10/2021

Registered office address changed from , 27 Ryfold Road, London, SW19 8DF, England to 85 Great Portland Street First Floor London W1W 7LT on 2021-10-28

View PDF (1 pages)

14/05/2021

Change of details for Mrs Tanya Wood as a person with significant control on 2021-05-12

View PDF (2 pages)

12/05/2021

Registered office address changed from , 64 Strathville Road, London, SW18 4RB, United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2021-05-12

View PDF (1 pages)

12/05/2021

Director's details changed for Mrs Tanya Amanda Claudine Wood on 2021-05-12

View PDF (2 pages)

12/05/2021

Director's details changed for Mr Christopher John Wood on 2021-05-12

View PDF (2 pages)

12/05/2021

Change of details for Mr Chris Wood as a person with significant control on 2021-05-12

View PDF (2 pages)

26/02/2021

Notification of Tanya Wood as a person with significant control on 2021-02-25

View PDF (2 pages)

26/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

15/07/2020

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

26/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

26/12/2019

Change of details for Mr Chris Wood as a person with significant control on 2019-12-24

View PDF (2 pages)

26/12/2019

Cessation of Tanya Amanda Claudine Wood as a person with significant control on 2019-12-24

View PDF (1 pages)

08/10/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

29/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

09/10/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

29/03/2018

Notification of Chris Wood as a person with significant control on 2016-04-07

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

28/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

04/10/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

16/02/2016

Director's details changed for Mr Chris Wood on 2016-02-16

View PDF (2 pages)

11/02/2016

Appointment of Mrs Tanya Wood as a director on 2015-12-16

View PDF (2 pages)

16/12/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
13.18K
-
0.00
-
-

2022
2
12.11K
-
0.00
-
-

2023
2
8.14K
-
0.00
-
-

2023
2
8.14K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

8.14K £-32.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Tanya Amanda Claudine	Director	16/12/2015 - Present	-
Wood, Christopher John	Director	16/12/2015 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAY AND BOX (LONDON) LIMITED

BAY AND BOX (LONDON) LIMITED is an(a) Active company incorporated on 16/12/2015 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BAY AND BOX (LONDON) LIMITED?

BAY AND BOX (LONDON) LIMITED is currently Active. It was registered on 16/12/2015 .

Where is BAY AND BOX (LONDON) LIMITED located?

BAY AND BOX (LONDON) LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does BAY AND BOX (LONDON) LIMITED do?

BAY AND BOX (LONDON) LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BAY AND BOX (LONDON) LIMITED have?

BAY AND BOX (LONDON) LIMITED had 2 employees in 2023.

What is the latest filing for BAY AND BOX (LONDON) LIMITED?

The latest filing was on 24/01/2026: Confirmation statement made on 2026-01-05 with no updates.