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THE BIG BLUE BOX LIMITED - Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
Company Information
- Company registration number
- 04401635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1 Concept House
- 23 Billet Lane
- Hornchurch
- Essex
- RM11 1XP
- United Kingdom Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, RM11 1XP, United Kingdom UK
Management
- Managing Directors
- DYSON, Christopher Paul
- DYSON, Claire Elizabeth
- Company secretaries
- DYSON, Claire Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-22
- Age Of Company 2002-03-22 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Claire Elizabeth Dyson
- Christopher Paul Dyson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2025-03-29
- Last Date: 2024-03-15
✓
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THE BIG BLUE BOX LIMITED Company Description
- THE BIG BLUE BOX LIMITED is a ltd registered in United Kingdom with the Company reg no 04401635. Its current trading status is "live". It was registered 2002-03-22. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-22.It can be contacted at Suite 1 Concept House .
Get THE BIG BLUE BOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Big Blue Box Limited - Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
- 2002-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BIG BLUE BOX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04401635#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04401635#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04401635#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-18) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-25) - AA
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confirmation-statement-with-updates (2023-03-15) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-23) - AA
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confirmation-statement-with-updates (2021-03-17) - CS01
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confirmation-statement-with-updates (2020-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-07) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA
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accounts-with-accounts-type-total-exemption-full (2018-11-12) - AA
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confirmation-statement-with-updates (2018-04-20) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
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change-person-director-company-with-change-date (2010-04-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
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legacy (2008-04-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-10-27) - AA
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accounts-with-accounts-type-total-exemption-full (2007-10-31) - AA
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legacy (2007-04-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-11-08) - AA
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legacy (2006-04-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-01) - AA
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legacy (2005-05-20) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-05) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2004-01-22) - AA
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accounts-with-accounts-type-total-exemption-full (2004-11-22) - AA
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legacy (2004-04-06) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-03) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-16) - 287
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legacy (2002-05-16) - 288a
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legacy (2002-03-28) - 288b
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incorporation-company (2002-03-22) - NEWINC
