BIG BLACK BOX LTD

BIG BLACK BOX LTD is an active private limited company, incorporated on 12 April 2021. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Navigation Way, Preston. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BIG BLACK BOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13329169
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 121 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY
Address Line 2ASHTON-ON-RIBBLE
Post TownPRESTON
CountryUNITED KINGDOM
PostcodePR2 2YP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date10/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
BIG BLACK BOX LTD

Directors

(The company's officers)
MR TAREK BOUGRINE GJONNES
(~47 year old Norwegian national)
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2021
MR TIMOTHY ROBIN PRIOR
(~68 year old British national)
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2021

Shareholders

(Persons of Significant Control)
Mr Timothy Robin Prior
(~68 year old British national)
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/04/2021
Mr Tarek Bougrine Gjonnes
(~47 year old Norwegian national)
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/04/2021

Connections

(Shared officers)
  • MR TIMOTHY ROBIN PRIOR
  • MR TAREK BOUGRINE GJONNES
  • MR TAREK BOUGRINE GJONNES
RIGHTSMAN LIMITED
  • MR TIMOTHY ROBIN PRIOR
  • MR TIMOTHY ROBIN PRIOR
  • MR TIMOTHY ROBIN PRIOR
  • MR TIMOTHY ROBIN PRIOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIG BLACK BOX LTD: Maps

Maps show the location of the postcode of the registered office, PR2 2YP.

Map of BIG BLACK BOX LTD at local scale
Map of BIG BLACK BOX LTD at local scale
Map of BIG BLACK BOX LTD at district scale
Map of BIG BLACK BOX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR2 2YP

Other companies with registered offices in PR2 2YP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)