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BIG BOX LIMITED

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

This company is commonly known as Big Box Limited. The company was founded 20 years ago and was given the registration number NI053777. The firm's registered office is in CO ANTRIM. You can find them at 15 Beach Road, Whitehead, Co Antrim, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BIG BOX LIMITED
Company Number:NI053777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2005
End of financial year:31 January 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:15 Beach Road, Whitehead, Co Antrim, BT38 9QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Beach Road, Whitehead, Co Antrim, BT38 9QS

Secretary01 February 2005Active
15, Beach Road, Whitehead, Carrickfergus, Northern Ireland, BT38 9QS

Director01 February 2016Active
15 Beach Road, Whitehead, Co Antrim, BT38 9QS

Director01 February 2005Active
15 Beach Road, Whitehead, Co Antrim, BT58 9QS

Director01 February 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary01 February 2005Active
15 Beach Road, Whitehead, Co Antrim, BT38 9QS

Director01 February 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director01 February 2005Active

People with Significant Control

Mr Adam Mcclelland
Notified on:10 February 2017
Status:Active
Date of birth:December 1978
Nationality:British
Address:15 Beach Road, Co Antrim, BT38 9QS
Nature of control:
  • Significant influence or control
Professor Brian Mcclelland
Notified on:10 February 2017
Status:Active
Date of birth:March 1944
Nationality:British
Address:15 Beach Road, Co Antrim, BT38 9QS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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