BIG BOX GP LIMITED

Company Number 04327845

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Status Dissolved
Incorporated November 23, 2001
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

55 Baker Street
London
W1U 7EU

Nature of Business (SIC)
41100
Previous Names
2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
Ceased on Jul 3, 2002
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2015
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

BIG BOX GP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04327845, this organization has been active since November 2001. Primarily in the 41100 sector, the business maintains its official headquarters at 55 Baker Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Apr 23, 2019
PDF ↗
Insolvency
Jan 23, 2019
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Insolvency
Jan 23, 2019
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Insolvency
Oct 10, 2018
PDF ↗
Address
Sep 27, 2017
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Insolvency
Sep 22, 2017
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Resolution
Sep 22, 2017
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Insolvency
Sep 22, 2017
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Capital
Sep 8, 2017
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Capital
Sep 8, 2017
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Insolvency
Sep 8, 2017
PDF ↗
Resolution
Sep 8, 2017
PDF ↗
Officers
Jul 5, 2017
PDF ↗
Confirmation Statement
Jun 14, 2017
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Officers
Jan 11, 2017
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Accounts
Jul 29, 2016
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Annual Return
Jun 28, 2016
PDF ↗
Accounts
Sep 8, 2015
PDF ↗
Annual Return
Jul 13, 2015
PDF ↗
Officers
Jul 6, 2015
PDF ↗
Officers
Jul 6, 2015
PDF ↗
Mortgage
Jun 10, 2015
PDF ↗
Mortgage
Jun 10, 2015
PDF ↗
Mortgage
Jun 10, 2015
PDF ↗
Officers
Mar 31, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
Brixton Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
12% over 25 years
Directory of Officers
Active
Active
Active
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
corporate nominee director
Resigned
corporate nominee director
Resigned

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