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BIG BOX LIMITED - 15 Beach Road, Whitehead, Co Antrim, BT38 9QS, United Kingdom
Company Information
- Company registration number
- NI053777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Beach Road
- Whitehead
- Co Antrim
- BT38 9QS 15 Beach Road, Whitehead, Co Antrim, BT38 9QS UK
Management
- Managing Directors
- MCCLELLAND, Benjamin Saul
- MCCLELLAND, Brian
- Company secretaries
- MCCLELLAND, Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-01
- Age Of Company 2005-02-01 19 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Professor Brian Mcclelland
- Mr Adam Mcclelland
- Mr Adam Mcclelland
- Professor Brian Mcclelland
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
✓
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
✓
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BIG BOX LIMITED Company Description
- BIG BOX LIMITED is a ltd registered in United Kingdom with the Company reg no NI053777. Its current trading status is "live". It was registered 2005-02-01. It has declared SIC or NACE codes as "47910". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-17.It can be contacted at 15 Beach Road .
Get BIG BOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Box Limited - 15 Beach Road, Whitehead, Co Antrim, BT38 9QS, United Kingdom
- 2005-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIG BOX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni053777#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni053777#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni053777#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-05-23) - GAZ1(A)
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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dissolution-application-strike-off-company (2023-05-12) - DS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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accounts-with-accounts-type-micro-entity (2022-08-05) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-07-26) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-02-17) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-03) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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change-person-director-company-with-change-date (2015-02-18) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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change-person-director-company-with-change-date (2014-02-17) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-15) - AA
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change-person-director-company-with-change-date (2012-02-03) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA
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annual-return-company-with-made-up-date (2010-03-04) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-22) - AC(NI)
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legacy (2009-02-21) - 371S(NI)
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keyboard_arrow_right 2008
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legacy (2008-02-08) - 371S(NI)
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legacy (2008-05-27) - AC(NI)
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keyboard_arrow_right 2007
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legacy (2007-12-21) - AC(NI)
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legacy (2007-11-23) - 98(2)(NI)
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legacy (2007-02-01) - 371S(NI)
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keyboard_arrow_right 2006
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legacy (2006-05-16) - 233(NI)
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legacy (2006-05-16) - AC(NI)
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legacy (2006-04-24) - 371S(NI)
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keyboard_arrow_right 2005
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legacy (2005-02-15) - 98-2(NI)
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legacy (2005-02-11) - 295(NI)
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legacy (2005-02-11) - 296(NI)
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incorporation-company (2005-02-01) - NEWINC
