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BIG BOX COMPANY SERVICES LIMITED

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BIG BOX COMPANY SERVICES LIMITED

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Key Data

Status

Active

Company No.

10314733

Incorporation date

05/08/2016

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RNCopy
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Latest events (Record since 05/08/2016)
dot icon25/09/2025
Director's details changed for Jenny Ann Tess Harries on 2025-09-25
View PDF (2 pages)
dot icon11/08/2025
Confirmation statement made on 2025-08-04 with no updates
View PDF (3 pages)
dot icon21/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon10/12/2024
Previous accounting period shortened from 2024-12-31 to 2024-08-31
View PDF (1 pages)
dot icon02/10/2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-10-02
View PDF (1 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-04 with no updates
View PDF (3 pages)
dot icon24/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon08/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon21/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon26/04/2023
Satisfaction of charge 103147330005 in full
View PDF (1 pages)
dot icon26/04/2023
Satisfaction of charge 103147330004 in full
View PDF (1 pages)
dot icon26/04/2023
Satisfaction of charge 103147330001 in full
View PDF (1 pages)
dot icon26/04/2023
Satisfaction of charge 103147330002 in full
View PDF (1 pages)
dot icon26/04/2023
Satisfaction of charge 103147330003 in full
View PDF (1 pages)
dot icon14/02/2023
Director's details changed for Jenny Ann Tess Harries on 2023-02-14
View PDF (2 pages)
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon20/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon10/11/2021
Registration of charge 103147330013, created on 2021-11-02
View PDF (16 pages)
dot icon04/08/2021
Confirmation statement made on 2021-08-04 with no updates
View PDF (3 pages)
dot icon18/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon15/10/2020
Registration of charge 103147330012, created on 2020-10-14
View PDF (15 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-04 with updates
View PDF (4 pages)
dot icon29/07/2020
Registration of charge 103147330011, created on 2020-07-29
View PDF (16 pages)
dot icon14/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon14/02/2020
Registration of charge 103147330010, created on 2020-02-14
View PDF (15 pages)
dot icon09/10/2019
Registration of charge 103147330009, created on 2019-10-07
View PDF (14 pages)
dot icon07/08/2019
Confirmation statement made on 2019-08-04 with updates
View PDF (5 pages)
dot icon05/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon22/05/2019
Satisfaction of charge 103147330008 in part
View PDF (1 pages)
dot icon19/03/2019
Registration of charge 103147330008, created on 2019-03-13
View PDF (14 pages)
dot icon03/12/2018
Registration of charge 103147330007, created on 2018-11-30
View PDF (15 pages)
dot icon11/10/2018
Registration of charge 103147330006, created on 2018-10-08
View PDF (14 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-04 with updates
View PDF (5 pages)
dot icon13/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon19/04/2018
Registration of charge 103147330005, created on 2018-04-18
View PDF (14 pages)
dot icon16/04/2018
Appointment of Jenny Ann Tess Harries as a director on 2017-08-05
View PDF (2 pages)
dot icon16/04/2018
Appointment of Lucy Marianne Blake as a director on 2017-08-05
View PDF (2 pages)
dot icon16/04/2018
Appointment of Kathryn Louise Parker as a director on 2017-08-05
View PDF (2 pages)
dot icon16/04/2018
Statement of capital following an allotment of shares on 2017-08-05
View PDF (3 pages)
dot icon10/01/2018
Registered office address changed from Beechwood House 5 Arlington Court Whittle Way Stevenage Herts SG1 2FS United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 2018-01-10
View PDF (1 pages)
dot icon25/08/2017
Current accounting period extended from 2017-08-31 to 2017-12-31
View PDF (1 pages)
dot icon18/08/2017
Confirmation statement made on 2017-08-04 with updates
View PDF (5 pages)
dot icon30/06/2017
Registration of charge 103147330004, created on 2017-06-29
View PDF (14 pages)
dot icon05/04/2017
Registration of charge 103147330003, created on 2017-03-21
View PDF (17 pages)
dot icon05/04/2017
Registration of charge 103147330002, created on 2017-03-21
View PDF (17 pages)
dot icon03/04/2017
Registration of charge 103147330001, created on 2017-03-21
View PDF (16 pages)
dot icon05/08/2016
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
126.45K
-
0.00
42.53K
-
2022
4
154.73K
-
0.00
7.42K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Robert Leslie
Director
05/08/2016 - Present
40
Blake, Lucy Marianne
Director
05/08/2017 - Present
9
Harries, Jenny Ann Tess
Director
05/08/2017 - Present
1
Parker, Kathryn Louise
Director
05/08/2017 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BIG BOX COMPANY SERVICES LIMITED

BIG BOX COMPANY SERVICES LIMITED is an(a) Active company incorporated on 05/08/2016 with the registered office located at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN. There are currently 4 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 COMPANY SERVICES LIMITED?

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BIG BOX COMPANY SERVICES LIMITED is currently Active. It was registered on 05/08/2016 .

Where is BIG BOX COMPANY SERVICES LIMITED located?

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BIG BOX COMPANY SERVICES LIMITED is registered at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN.

What does BIG BOX COMPANY SERVICES LIMITED do?

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BIG BOX COMPANY SERVICES LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BIG BOX COMPANY SERVICES LIMITED?

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The latest filing was on 25/09/2025: Director's details changed for Jenny Ann Tess Harries on 2025-09-25.