BIG BOX COMPANY DEVELOPMENTS LIMITED

11356788
Active London

Development of building projects

0 employees website.com
Development of building projects
B

BIG BOX COMPANY DEVELOPMENTS LIMITED

11356788

Development of building projects

Founded 11 May 2018 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 1 May 2026 Next due 31 May 2026 20 days overdue
Confirmation Submitted 20 May 2026 Next due 24 May 2027 11 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom

Full company profile for BIG BOX COMPANY DEVELOPMENTS LIMITED (11356788), an active company based in London, United Kingdom. Incorporated 11 May 2018. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Blake, Lucy MarianneDirectorBritishUnited Kingdom4411 May 2018Active
Parker, Jenny Ann TessDirectorBritishUnited Kingdom4111 May 2018Active
Parker, Kathryn LouiseDirectorBritishUnited Kingdom3611 May 2018Active

Shareholders

Shareholders (1)

Big Box Company Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Robert Leslie Parker

Ceased 6 Nov 2019

Ceased

Group Structure

Group Structure

BIG BOX COMPANY DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 10 May 2026 with no updates
1 May 2026AccountsAnnual accounts made up to 31 Aug 2025
25 Sept 2025OfficersChange to director Jenny Ann Tess Harries on 25 Sept 2025
16 May 2025AccountsAnnual accounts made up to 31 Aug 2024
14 May 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with no updates

1 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

25 Sept 2025 Officers

Change to director Jenny Ann Tess Harries on 25 Sept 2025

16 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

14 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 May 2026 with no updates

1 months ago on 20 May 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 1 May 2026

Change to director Jenny Ann Tess Harries on 25 Sept 2025

8 months ago on 25 Sept 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 16 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 14 May 2025