UKBizDB.co.uk

BIG BOX BIDCO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Box Bidco Uk Limited. The company was founded 8 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
215, N Stadium Blvd, Suite No. 207, Columbia, United States, MO 65203

Director23 September 2016Active
Suite 201, 211 N Stadium Blvd, Columbia, United States,

Director21 October 2016Active
#Suite 201, 211 N Stadium Blvd, Columbia, United States,

Director21 October 2016Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary23 September 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.