BB

BIG BOX COMPANY DEVELOPMENTS LIMITED

Active

Company number 11356788

London, United Kingdom · Incorporated 11 May 2018

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Last updated on 5 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Big Box Company Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
25 September 2025 View
Accounts With Accounts Type Dormant
Accounts
16 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Dormant
Accounts
11 March 2024 View
Accounts With Accounts Type Dormant
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Accounts With Accounts Type Dormant
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Dormant
Accounts
6 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Gazette Filings Brought Up To Date
Gazette
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Gazette Notice Compulsory
Gazette
30 July 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
13 June 2018 View
Incorporation Company
Incorporation
11 May 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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