BIG BOX MANAGEMENT SERVICES LIMITED
C/O BOX ACCOUNTS, CLERVAUX TERRACE, JARROW NE32 5UP- Active
- Private Limited Company
- Company No. 11405442
- Last Updated: 01 Mar 2024
Company Profile
BIG BOX MANAGEMENT SERVICES LIMITED was incorporated on Friday, June 8, 2018 as a Private Limited Company with registered address in JARROW. BIG BOX MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 6 years 5 months and 2 days.
| Name | BIG BOX MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 11405442 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BOX ACCOUNTS CLERVAUX TERRACE JARROW NE32 5UP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Gary Granville Deans Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert King Nationality: British |
Dates: Friday, June 8, 2018 - Thursday, April 1, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIG BOX MANAGEMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIG BOX MANAGEMENT SERVICES LIMITED | 08 Jun 2018 |
| TENNANT WELDING SERVICES LIMITED | 20 Apr 2021 |