Introduction
Watch Company
B
BIG BOX MIDCO UK LIMITED
BIG BOX MIDCO UK LIMITED is an active company incorporated on 22 September 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIG BOX MIDCO UK LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10390549
LTD Company
Age
9 Years
Incorporated 22 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
1 Paternoster Square London, EC4M 7DX,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 6 November 2019To: 30 June 2021
5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
From: 22 September 2016To: 6 November 2019
9 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Director Left
Jan 26
Termination Director Company With Name T...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BURNAM, Michael G
ActiveN Stadium Blvd, ColumbiaMO 65203
Born November 1953
Director
Appointed 22 Sept 2016
BURNAM, Michael G
N Stadium Blvd, ColumbiaMO 65203
Born November 1953
Director
22 Sept 2016
Active
MALY, R Otto
Active211 N Stadium Blvd, Columbia65203
Born March 1956
Director
Appointed 21 Oct 2016
MALY, R Otto
211 N Stadium Blvd, Columbia65203
Born March 1956
Director
21 Oct 2016
Active
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
Appointed 22 Sept 2016
Resigned 20 May 2021
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
22 Sept 2016
Resigned 20 May 2021
Resigned
KROENKE, E Stanley
ResignedSuite 201, Columbia
Born July 1947
Director
Appointed 21 Oct 2016
Resigned 20 Jan 2026
KROENKE, E Stanley
Suite 201, Columbia
Born July 1947
Director
21 Oct 2016
Resigned 20 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Paternoster Square, LondonEC4M 7DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2016
Tkg-Storagemart Partners Uk Limited
Paternoster Square, LondonEC4M 7DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2021
19 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2021
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2021
11 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 June 2021
6 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2019
6 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2019
8 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2019
25 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2016