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The Big Blue Box Limited

The Big Blue Box Limited is an active company incorporated on 22 March 2002 with the registered office located in Hornchurch, Greater London. The Big Blue Box Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04401635
Private limited company
Age
23 years
Incorporated 22 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
Essex
RM11 1XP
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS
Telephone
01932843933
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1965
Director • Management Consultant • British • Lives in UK • Born in Apr 1955
Christopher Paul Dyson
PSC • British • Lives in UK • Born in Apr 1955
Mrs Claire Elizabeth Dyson
PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Laurels (Weybridge) Management Company Limited
Christopher Paul Dyson is a mutual person.
Active
Untangle Your Life Limited
Claire Elizabeth Dyson and Christopher Paul Dyson are mutual people.
Active
Brands
The Big Blue Box
The Big Blue Box offers coaching, mentoring, and counselling services focused on individual potential and professional development.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.28K
Increased by £3.81K (+799%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£78.22K
Decreased by £4.56K (-6%)
Total Liabilities
-£74.89K
Increased by £4.93K (+7%)
Net Assets
£3.33K
Decreased by £9.49K (-74%)
Debt Ratio (%)
96%
Increased by 11.22% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Registered Address Changed
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Full Accounts Submitted
4 Years Ago on 23 Jun 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Aug 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 15 Mar 2023
Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 5 September 2022
Submitted on 5 Sep 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Sep 2022
Confirmation statement made on 16 March 2022 with updates
Submitted on 16 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Jun 2021
Repayment History
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