BIG BOX BIDCO UK LIMITED

Key Data

Status

Active

Company No.

10392291

Incorporation date

23/09/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2016)

18/04/2026

Full accounts made up to 2025-12-31

View PDF (18 pages)

23/01/2026

Termination of appointment of E Stanley Kroenke as a director on 2026-01-20

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

02/04/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

02/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

16/04/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

27/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

28/04/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

28/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

19/04/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

22/12/2021

Statement of capital on 2021-12-22

View PDF (5 pages)

22/12/2021

Statement by Directors

View PDF (1 pages)

22/12/2021

Solvency Statement dated 23/11/21

View PDF (1 pages)

22/12/2021

Resolutions

View PDF (1 pages)

19/11/2021

Registration of charge 103922910002, created on 2021-11-18

View PDF (52 pages)

11/11/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

11/07/2021

Change of details for Big Box Midco Uk Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Paternoster Square London EC4M 7DX on 2021-06-30

View PDF (1 pages)

15/06/2021

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-05-20

View PDF (1 pages)

19/04/2021

Full accounts made up to 2020-09-30

View PDF (16 pages)

24/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

17/03/2020

Full accounts made up to 2019-09-30

View PDF (16 pages)

06/11/2019

Change of details for Big Box Midco Uk Limited as a person with significant control on 2019-11-05

View PDF (2 pages)

06/11/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-11-06

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

10/05/2019

Full accounts made up to 2018-09-30

View PDF (17 pages)

28/11/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (5 pages)

07/08/2018

Accounts for a small company made up to 2017-09-30

View PDF (17 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-10-18

View PDF (4 pages)

27/10/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (5 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-10-21

View PDF (8 pages)

03/11/2016

Appointment of E Stanley Kroenke as a director on 2016-10-21

View PDF (3 pages)

03/11/2016

Appointment of R Otto Maly as a director on 2016-10-21

View PDF (3 pages)

25/10/2016

Registration of charge 103922910001, created on 2016-10-21

View PDF (55 pages)

23/09/2016

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIG BOX BIDCO UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	23/09/2016 - 20/05/2021	1142
Kroenke, E Stanley	Director	21/10/2016 - 20/01/2026	7
Maly, R Otto	Director	21/10/2016 - Present	10
Burnam, Michael G	Director	23/09/2016 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIG BOX BIDCO UK LIMITED

BIG BOX BIDCO UK LIMITED is an(a) Active company incorporated on 23/09/2016 with the registered office located at 1 Paternoster Square, London EC4M 7DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BOX BIDCO UK LIMITED?

BIG BOX BIDCO UK LIMITED is currently Active. It was registered on 23/09/2016 .

Where is BIG BOX BIDCO UK LIMITED located?

BIG BOX BIDCO UK LIMITED is registered at 1 Paternoster Square, London EC4M 7DX.

What does BIG BOX BIDCO UK LIMITED do?

BIG BOX BIDCO UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIG BOX BIDCO UK LIMITED?

The latest filing was on 18/04/2026: Full accounts made up to 2025-12-31.