-
BIG BOX MIDCO UK LIMITED - 1 Paternoster Square, London, EC4M 7DX, England, United Kingdom
Company Information
- Company registration number
- 10390549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Paternoster Square
- London
- EC4M 7DX
- England 1 Paternoster Square, London, EC4M 7DX, England UK
Management
- Managing Directors
- BURNAM, Michael G
- KROENKE, E Stanley
- MALY, R Otto
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-22
- Age Of Company 2016-09-22 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Tkg-Storagemart Partners Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-10-05
- Last Date: 2021-09-21
-
BIG BOX MIDCO UK LIMITED Company Description
- BIG BOX MIDCO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10390549. Its current trading status is "live". It was registered 2016-09-22. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-09-30.It can be contacted at 1 Paternoster Square .
Get BIG BOX MIDCO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Box Midco Uk Limited - 1 Paternoster Square, London, EC4M 7DX, England, United Kingdom
- 2016-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIG BOX MIDCO UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-09-29) - CS01
-
termination-secretary-company-with-name-termination-date (2021-06-15) - TM02
-
accounts-with-accounts-type-group (2021-04-19) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
-
capital-statement-capital-company-with-date-currency-figure (2021-12-22) - SH19
-
legacy (2021-12-22) - SH20
-
change-to-a-person-with-significant-control (2021-07-11) - PSC05
-
change-account-reference-date-company-current-extended (2021-11-11) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01
-
resolution (2021-12-22) - RESOLUTIONS
-
legacy (2021-12-22) - CAP-SS
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-24) - CS01
-
accounts-with-accounts-type-group (2020-03-17) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-05-14) - AA
-
change-to-a-person-with-significant-control (2019-11-06) - PSC05
-
change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
-
confirmation-statement-with-updates (2019-10-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-07-03) - AA
-
confirmation-statement-with-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-10-31) - SH01
-
confirmation-statement-with-updates (2017-10-27) - CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-11-09) - SH01
-
appoint-person-director-company-with-name-date (2016-11-03) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
-
incorporation-company (2016-09-22) - NEWINC