About

Registered Number: 08115498
Date of Incorporation: 22/06/2012 (7 years and 8 months ago)
Company Status: Active
Registered Address: Unit 4 Vista Place, Coy Pond Business Pk Ingworth Road, Poole, Dorset, BH12 1JY

 

Based in Poole, Big Box Consulting Ltd was setup in 2012. Brown, James Millar, Czegledi-brown, Reka Imola are the current directors of this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, James Millar 22 June 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Millar Brown/
1957-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Reka Imola Czegledi-Brown/
1972-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 August 2019
CS01 - N/A 24 June 2019
CH01 - Change of particulars for director 01 March 2019
PSC04 - N/A 01 March 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 23 June 2015
CH01 - Change of particulars for director 19 June 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 25 June 2014
AP01 - Appointment of director 09 April 2014
SH01 - Return of Allotment of shares 09 April 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 24 June 2013
NEWINC - New incorporation documents 22 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.