ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Big Box Company Developments Limited

Big Box Company Developments Limited is a dormant company incorporated on 11 May 2018 with the registered office located in London, Greater London. Big Box Company Developments Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11356788
Private limited company
Age
7 years
Incorporated 11 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Aug 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 2 Oct 2024 (11 months ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Jan 1990
Director • Quantity Surveyor • British • Lives in England • Born in Apr 1952
Director • British • Lives in UK • Born in Sep 1984
Big Box Company Services Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Big Box Company Services Limited
Robert Leslie Parker, Kathryn Louise Parker, and 3 more are mutual people.
Active
Beechwood Homes Limited
Robert Leslie Parker and are mutual people.
Active
Osprey Homes (South East) Limited
Robert Leslie Parker and Lucy Marianne Blake are mutual people.
Active
Osprey Homes (South) Limited
Robert Leslie Parker and Lucy Marianne Blake are mutual people.
Active
Osprey Homes Limited
Robert Leslie Parker and Lucy Marianne Blake are mutual people.
Active
Beechwood Homes Contracting Limited
Robert Leslie Parker and Lucy Marianne Blake are mutual people.
Active
Osprey Homes (Central) Limited
Robert Leslie Parker and Lucy Marianne Blake are mutual people.
Active
Osprey Homes (Eastern) Limited
Robert Leslie Parker and Lucy Marianne Blake are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Dec31 Aug 2024
Traded for 8 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 16 May 2025
Accounting Period Shortened
3 Months Ago on 14 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Lucy Marianne Blake Details Changed
6 Months Ago on 13 Feb 2025
Big Box Company Services Limited (PSC) Details Changed
11 Months Ago on 2 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Get Credit Report
Discover Big Box Company Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 16 May 2025
Previous accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 14 May 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Director's details changed for Lucy Marianne Blake on 13 February 2025
Submitted on 12 Mar 2025
Change of details for Big Box Company Services Limited as a person with significant control on 2 October 2024
Submitted on 15 Oct 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 10 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year