This company is commonly known as Big Box Bidco Uk Limited. The company was founded 7 years ago and was given the registration number 10392291. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BIG BOX BIDCO UK LIMITED |
|---|---|---|
| Company Number | : | 10392291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2016 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 215, N Stadium Blvd, Suite No. 207, Columbia, United States, MO 65203 | Director | 23 September 2016 | Active |
| Suite 201, 211 N Stadium Blvd, Columbia, United States, | Director | 21 October 2016 | Active |
| #Suite 201, 211 N Stadium Blvd, Columbia, United States, | Director | 21 October 2016 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 23 September 2016 | Active |
| Big Box Midco Uk Limited | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Paternoster Square, London, England, EC4M 7DX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-22 | Capital | Legacy. | Download |
| 2021-12-22 | Insolvency | Legacy. | Download |
| 2021-12-22 | Resolution | Resolution. | Download |
| 2021-11-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-11 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type small. | Download |
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