BIG BOX CONSULTING LTD

Key Data

Status

Active

Company No.

08115498

Incorporation date

22/06/2012

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2012)

23/03/2026

Previous accounting period extended from 2025-06-30 to 2025-11-11

View PDF (1 pages)

09/12/2025

Director's details changed for Mr James Millar Brown on 2025-12-09

View PDF (2 pages)

09/12/2025

Director's details changed for Dr Reka Imola Czegledi-Brown on 2025-12-09

View PDF (2 pages)

09/12/2025

Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to Apollo House Hallam Way Whitehills Business Park Blackpool FY45FS on 2025-12-09

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

26/06/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (5 pages)

05/10/2023

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

16/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

27/09/2020

Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 2020-09-27

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

27/08/2019

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

01/03/2019

Director's details changed for Mr James Millar Brown on 2019-03-01

View PDF (2 pages)

01/03/2019

Change of details for Mr James Millar Brown as a person with significant control on 2019-03-01

View PDF (2 pages)

02/08/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

03/10/2017

Micro company accounts made up to 2017-06-30

View PDF (8 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

08/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

12/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

11/08/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

23/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

19/06/2015

Director's details changed for Mr James Millar Brown on 2015-06-19

View PDF (2 pages)

05/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

25/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

09/04/2014

Appointment of Ms Reka Imola Czegledi-Brown as a director

View PDF (2 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-04-06

View PDF (3 pages)

19/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

24/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (3 pages)

22/06/2012

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* 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

30/06/2024

Next confirmation date

22/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
67.94K
-
0.00
-
-

2022
2
57.93K
-
0.00
-
-

2023
3
62.98K
-
0.00
-
-

2023
3
62.98K
-
0.00
-
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

62.98K £8.72 % *

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
Mr James Millar Brown	Director	22/06/2012 - Present	-
Czegledi-Brown, Reka Imola, Dr	Director	06/04/2014 - Present	3

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About BIG BOX CONSULTING LTD

BIG BOX CONSULTING LTD is an(a) Active company incorporated on 22/06/2012 with the registered office located at Apollo House, Hallam Way, Whitehills Business Park, Blackpool FY4 5FS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BOX CONSULTING LTD?

BIG BOX CONSULTING LTD is currently Active. It was registered on 22/06/2012 .

Where is BIG BOX CONSULTING LTD located?

BIG BOX CONSULTING LTD is registered at Apollo House, Hallam Way, Whitehills Business Park, Blackpool FY4 5FS.

What does BIG BOX CONSULTING LTD do?

BIG BOX CONSULTING LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does BIG BOX CONSULTING LTD have?

BIG BOX CONSULTING LTD had 3 employees in 2023.

What is the latest filing for BIG BOX CONSULTING LTD?

The latest filing was on 23/03/2026: Previous accounting period extended from 2025-06-30 to 2025-11-11.