Introduction
Watch Company
B
BIG BOX COMPANY DEVELOPMENTS LIMITED
BIG BOX COMPANY DEVELOPMENTS LIMITED is an active company incorporated on 11 May 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BIG BOX COMPANY DEVELOPMENTS LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11356788
LTD Company
Age
7 Years
Incorporated 11 May 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 January 2024 - 31 August 2024(9 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
1st Floor Arthur Stanley House 40-50 Tottenham Street London, W1T 4RN,
Previous Addresses
29/30 Fitzroy Square London W1T 6LQ United Kingdom
From: 11 May 2018To: 2 October 2024
2 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLAKE, Lucy Marianne
ActiveArthur Stanley House, LondonW1T 4RN
Born May 1982
Director
Appointed 11 May 2018
BLAKE, Lucy Marianne
Arthur Stanley House, LondonW1T 4RN
Born May 1982
Director
11 May 2018
Active
PARKER, Jenny Ann Tess
ActiveArthur Stanley House, LondonW1T 4RN
Born September 1984
Director
Appointed 11 May 2018
PARKER, Jenny Ann Tess
Arthur Stanley House, LondonW1T 4RN
Born September 1984
Director
11 May 2018
Active
PARKER, Kathryn Louise
ActiveArthur Stanley House, LondonW1T 4RN
Born January 1990
Director
Appointed 11 May 2018
PARKER, Kathryn Louise
Arthur Stanley House, LondonW1T 4RN
Born January 1990
Director
11 May 2018
Active
PARKER, Robert Leslie
ActiveArthur Stanley House, LondonW1T 4RN
Born April 1952
Director
Appointed 11 May 2018
PARKER, Robert Leslie
Arthur Stanley House, LondonW1T 4RN
Born April 1952
Director
11 May 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Arthur Stanley House, LondonW1T 4RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Nov 2019
Big Box Company Services Limited
Arthur Stanley House, LondonW1T 4RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Nov 2019
Active
Mr Robert Leslie Parker
CeasedFitzroy Square, LondonW1T 6LQ
Born April 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 May 2018
Ceased 06 Nov 2019
Mr Robert Leslie Parker
Fitzroy Square, LondonW1T 6LQ
Born April 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 May 2018
Ceased 06 Nov 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
14 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2025
15 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023
11 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2020
11 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 August 2019
13 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2018