BIG BOX MANAGEMENT SERVICES LIMITED

BIG BOX MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 8 June 2018. The nature of the business includes Management of real estate on a fee or contract basis and one other classification. The company's registered office is on Clervaux Terrace, Jarrow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. BIG BOX MANAGEMENT SERVICES LIMITED previously had the company name TENNANT WELDING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BOX ACCOUNTS
Address Line 2	CLERVAUX TERRACE
Post Town	JARROW
County	TYNE AND WEAR
Country	ENGLAND
Postcode	NE32 5UP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	06/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

82990 - Other business support service activities n.e.c.

Company Name History

From 20/04/2021 onwards:

BIG BOX MANAGEMENT SERVICES LIMITED

Prior to 20/04/2021:

TENNANT WELDING SERVICES LIMITED

Directors

(The company's officers)

MR GARY GRANVILLE DEANS

(~53 year old British national)

49 QUARRY LANE, SOUTH SHIELDS, TYNE AND WEAR, NE34 7NL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2021

Shareholders

(Persons of Significant Control)

Mr Gary Granville Deans

(~53 year old British national)

C/O Box Accounts, Clervaux Terrace, Jarrow, Tyne And Wear, NE32 5UP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2021

Connections

(Shared officers)

BIG BOX CONSULTANTS LIMITED

MR GARY GRANVILLE DEANS

BOX ACCOUNTS LTD

MR GARY GRANVILLE DEANS

MOCH TRAINING CENTRE LIMITED

MR GARY GRANVILLE DEANS

SAMBUCA FRONT STREET LTD

MR GARY GRANVILLE DEANS

SWALWELL LEISURE LIMITED

MR GARY GRANVILLE DEANS

Source: Companies House

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)