THE BIG BLUE BOX LIMITED - HORNCHURCH


Company Profile Company Filings

Overview

THE BIG BLUE BOX LIMITED is a Private Limited Company from HORNCHURCH UNITED KINGDOM and has the status: Active.
THE BIG BLUE BOX LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE BIG BLUE BOX LIMITED - HORNCHURCH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 1 CONCEPT HOUSE
HORNCHURCH
ESSEX
RM11 1XP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE ELIZABETH DYSON Mar 1965 British Director 2015-11-30 CURRENT
CHRISTOPHER PAUL DYSON Apr 1955 British Director 2002-03-22 CURRENT
CLAIRE ELIZABETH DYSON Mar 1965 British Secretary 2002-03-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-03-22 UNTIL 2002-03-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-22 UNTIL 2002-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher Paul Dyson 2016-04-06 4/1955 Weybridge   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Claire Elizabeth Dyson 2016-04-06 3/1965 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS GOODE & CO. (LONDON) LIMITED LONDON ENGLAND Dissolved... DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
THE LAURELS (WEYBRIDGE) MANAGEMENT COMPANY LIMITED HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
UNTANGLE YOUR LIFE LIMITED HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Big Blue Box Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-26 31-03-2023 £5,487 Cash £2,510 equity
The Big Blue Box Limited - Accounts to registrar (filleted) - small 18.2 2022-09-02 31-03-2022 £21,240 Cash £14,943 equity
The Big Blue Box Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 31-03-2021 £2,503 Cash £3,598 equity
The Big Blue Box Limited - Accounts to registrar (filleted) - small 18.2 2020-08-08 31-03-2020 £6,585 Cash £6,241 equity
The Big Blue Box Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £24,284 Cash £9,954 equity
The Big Blue Box Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-03-2018 £36,878 Cash £34,888 equity
The Big Blue Box Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-03-2017 £23,233 Cash £24,458 equity
The Big Blue Box Limited - Abbreviated accounts 16.3 2016-11-15 31-03-2016 £5,768 Cash £3,233 equity
The Big Blue Box Limited - Limited company - abbreviated - 11.9 2015-12-04 31-03-2015 £1,808 Cash £5,158 equity
The Big Blue Box Limited - Limited company - abbreviated - 11.0.0 2014-09-06 31-03-2014 £723 Cash £-3,594 equity

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