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Big White Box Ltd, MK19 7HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIG WHITE BOX LTD

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

This company is commonly known as Big White Box Ltd. The company was founded 8 years ago and was given the registration number 09836047. The firm's registered office is in MILTON KEYNES. You can find them at Unit 15 Cuckoo Hill Farm, Castlethorpe Road, Hanslope, Milton Keynes, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:BIG WHITE BOX LTD
Company Number:09836047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Unit 15 Cuckoo Hill Farm, Castlethorpe Road, Hanslope, Milton Keynes, United Kingdom, MK19 7HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Cuckoo Hill Farm, Castlethorpe Road, Hanslope, Milton Keynes, United Kingdom, MK19 7HQ

Director21 October 2015Active
Unit 15, Cuckoo Hill Farm, Castlethorpe Road, Hanslope, Milton Keynes, United Kingdom, MK19 7HQ

Director21 October 2015Active

People with Significant Control

Mr Andrew Paul Carless
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Cuckoo Hill Farm, Milton Keynes, United Kingdom, MK19 7HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Laura Carless
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Cuckoo Hill Farm, Milton Keynes, United Kingdom, MK19 7HQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-09Accounts

Accounts with accounts type total exemption full.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type total exemption full.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Officers

Change person director company with change date.

Download
2019-06-14Persons with significant control

Change to a person with significant control.

Download
2019-06-14Officers

Change person director company with change date.

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2019-06-14Persons with significant control

Change to a person with significant control.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Accounts

Accounts with accounts type total exemption full.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-06-13Accounts

Accounts with accounts type micro entity.

Download
2016-10-21Confirmation statement

Confirmation statement with updates.

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2015-10-21Incorporation

Incorporation company.

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