THE BIG BLUE BOX LIMITED
SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH  RM11 1XP- Active
- Private Limited Company
- Company No. 04401635
- Last Updated: 01 Mar 2024
Company Profile
THE BIG BLUE BOX LIMITED was incorporated on Friday, March 22, 2002 as a Private Limited Company with registered address in HORNCHURCH. THE BIG BLUE BOX LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 1 day.
Name | THE BIG BLUE BOX LIMITED |
---|---|
Company number | 04401635 |
Company type | Private Limited Company |
Incorporation date | 22 Mar 2002 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SUITE 1 CONCEPT HOUSE 23 BILLET LANE HORNCHURCH RM11 1XP |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mrs Claire Elizabeth Dyson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Christopher Paul Dyson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (-54 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 19 April 2017 |
Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against THE BIG BLUE BOX LIMITED.
Previous Names
Name | Change Date |
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THE BIG BLUE BOX LIMITED | 22 Mar 2002 |