BIG BOX BIDCO UK LIMITED - LONDON


Company Profile Company Filings

Overview

BIG BOX BIDCO UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG BOX BIDCO UK LIMITED was incorporated 7 years ago on 23/09/2016 and has the registered number: 10392291. The accounts status is FULL and accounts are next due on 30/09/2024.

BIG BOX BIDCO UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PATERNOSTER SQUARE
LONDON
EC4M 7DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR R OTTO MALY Mar 1956 American Director 2016-10-21 CURRENT
E STANLEY KROENKE Jul 1947 American Director 2016-10-21 CURRENT
MR MICHAEL G BURNAM Nov 1953 American Director 2016-09-23 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-09-23 UNTIL 2021-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Big Box Midco Uk Limited 2016-09-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BBSC TON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
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ABSOLUTE UCKFIELD LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
KEEPSAFE BRIGHTON TRADING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
TKG-STORAGEMART PARTNERS UK LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BIG BOX MIDCO UK LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

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TKG-STORAGEMART PARTNERS UK LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BIG BOX MIDCO UK LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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SMARTCO TRS UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EIDGENSI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
POZYT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.