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 Number | 09836047 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 15 CUCKOO HILL FARM |
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Address Line 2 | CASTLETHORPE ROAD, HANSLOPE |
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Post Town | MILTON KEYNES |
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Country | UNITED KINGDOM |
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Postcode | MK19 7HQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 18/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)