Big Box Management Services Limited
- Company number
- 11405442
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2018
- Dissolved
- 14 Jul 2026
- Nature of business
- Management of real estate on a fee or contract basis
Other business support service activities n.e.c.
Registered office
Previous names
- Tennant Welding Services Limited (until 20 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEANS, Gary Granville | Director | 31 Mar 2021 | |
| KING, Hazel | Director | 8 Jun 2018 | 1 Apr 2021 |
| KING, Robert | Director | 8 Jun 2018 | 1 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Granville Deans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 | |
| Mr Robert King | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Jun 2018 | 1 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 Dormant | £100 | £100 | - |
| 30 Jun 2022 Dormant | £100 | £100 | - |
| 30 Jun 2021 Dormant | - | - | - |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | 0 |
Connections
Directors’ other companies
- DEANS, Gary Granville - Director at Swalwell Leisure Limited
- DEANS, Gary Granville - Director at Big Box Consultants Limited