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Big Box Buildings Ltd

Big Box Buildings Ltd is a dormant company incorporated on 9 January 2019 with the registered office located in Tadcaster, North Yorkshire. Big Box Buildings Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11757786
Private limited company
Age
6 years
Incorporated 9 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Leeds East Airport
Church Fenton
Tadcaster
West Yorkshire
LS24 9SE
England
Address changed on 27 Aug 2025 (15 days ago)
Previous address was Big Box House 1 - 3 Wood Lane Mews Beverley East Yorkshire HU17 8DA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Mr Iain Stuart Gillard
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Privatusx Ltd
Iain Stuart Gillard is a mutual person.
Active
Big Box Intralogistics Ltd
Iain Stuart Gillard is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 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
Registered Address Changed
15 Days Ago on 27 Aug 2025
Mr Iain Stuart Gillard Details Changed
22 Days Ago on 20 Aug 2025
Mr Iain Stuart Gillard (PSC) Details Changed
22 Days Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Mr Iain Stuart Gillard Details Changed
1 Year 10 Months Ago on 27 Oct 2023
Mr Iain Stuart Gillard (PSC) Details Changed
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
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Documents
Director's details changed for Mr Iain Stuart Gillard on 20 August 2025
Submitted on 27 Aug 2025
Registered office address changed from Big Box House 1 - 3 Wood Lane Mews Beverley East Yorkshire HU17 8DA England to Leeds East Airport Church Fenton Tadcaster West Yorkshire LS24 9SE on 27 August 2025
Submitted on 27 Aug 2025
Change of details for Mr Iain Stuart Gillard as a person with significant control on 20 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 7 Apr 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 27 Oct 2023
Change of details for Mr Iain Stuart Gillard as a person with significant control on 27 October 2023
Submitted on 27 Oct 2023
Director's details changed for Mr Iain Stuart Gillard on 27 October 2023
Submitted on 27 Oct 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 20 Oct 2023
Repayment History
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