Big Box Company Services Limited
- Company number
- 10314733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2016
- Nature of business
- Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Jenny Ann Tess | Director | 5 Aug 2017 | |
| PARKER, Kathryn Louise | Director | 5 Aug 2017 | |
| BLAKE, Lucy Marianne | Director | 5 Aug 2017 | |
| PARKER, Robert Leslie | Director | 5 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Leslie Parker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,214,598 | £1,525,104 | 0 |
| 31 Aug 2024 | £185,119 | £606 | 4 |
| 31 Dec 2023 | £172,965 | £34,736 | 4 |
| 31 Dec 2022 | £154,734 | £7,415 | 4 |
| 31 Dec 2021 | £126,449 | £42,527 | 4 |
| 31 Dec 2020 | £101,748 | £6,325 | 4 |
| 31 Dec 2019 | £173,848 | £779 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Controls
- Beechwood Homes Contracting Limited (09333667)
- Big Box Company Developments Limited (11356788)
- Osprey Homes (South East) Limited (07723326)
- Osprey Homes (South) Limited (08520968)
Directors’ other companies
- BLAKE, Lucy Marianne - Director at Beechwood Homes Estates Ltd
- BLAKE, Lucy Marianne - Director at Osprey Homes (South East) Limited
- PARKER, Robert Leslie - Director at Osprey Homes (South East) Limited
- PARKER, Robert Leslie - Director at Erostin Developments (No.4) Limited
- PARKER, Robert Leslie - Director at Apsley Developments Limited
Registered address
306 companies are registered at this address - likely a registration agent.