BIG WHITE BOX LTD

BIG WHITE BOX LTD is an active private limited company, incorporated on 21 October 2015. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Castlethorpe Road, Milton Keynes. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BIG WHITE BOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09836047
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 15 CUCKOO HILL FARM
Address Line 2CASTLETHORPE ROAD, HANSLOPE
Post TownMILTON KEYNES
CountryUNITED KINGDOM
PostcodeMK19 7HQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date18/11/2016
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)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From incorporation onwards:
BIG WHITE BOX LTD

Directors

(The company's officers)
MR ANDREW PAUL CARLESS
(~53 year old British national)
UNIT 15 CUCKOO HILL FARM, CASTLETHORPE ROAD, HANSLOPE, MILTON KEYNES, MK19 7HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2015
MRS KAREN LAURA CARLESS
(~44 year old British national)
UNIT 15 CUCKOO HILL FARM, CASTLETHORPE ROAD, HANSLOPE, MILTON KEYNES, MK19 7HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2015

Shareholders

(Persons of Significant Control)
Mrs Karen Laura Carless
(~44 year old British national)
Unit 15, Cuckoo Hill Farm, Castlethorpe Road, Hanslope, Milton Keynes, MK19 7HQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew Paul Carless
(~53 year old British national)
Unit 15, Cuckoo Hill Farm, Castlethorpe Road, Hanslope, Milton Keynes, MK19 7HQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
MILTON KEYNES CARAVANS LTD
  • MR ANDREW PAUL CARLESS
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 WHITE BOX LTD: Maps

Maps show the location of the postcode of the registered office, MK19 7HQ.

Map of BIG WHITE BOX LTD at local scale
Map of BIG WHITE BOX LTD at local scale
Map of BIG WHITE BOX LTD at district scale
Map of BIG WHITE 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 MK19 7HQ

Other companies with registered offices in MK19 7HQ:

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)