BIG BOX PROPERTY HOLDINGS LTD
Overview
| Company Name | BIG BOX PROPERTY HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16675333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIG BOX PROPERTY HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIG BOX PROPERTY HOLDINGS LTD located?
| Registered Office Address | 4 Gleneagles Court Brighton Road RH10 6AD Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIG BOX PROPERTY HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 27, 2027 |
What is the status of the latest confirmation statement for BIG BOX PROPERTY HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Overdue | No |
What are the latest filings for BIG BOX PROPERTY HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 166753330002, created on Feb 11, 2026 | 34 pages | MR01 | ||||||||||||||
Registration of charge 166753330001, created on Dec 19, 2025 | 35 pages | MR01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
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Who are the officers of BIG BOX PROPERTY HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNELLY, Tracey Maria | Director | Gleneagles Court Brighton Road RH10 6AD Crawley 4 West Sussex United Kingdom | England | British | 49535900002 | |||||
| O'BRIEN, Thomas Michael | Director | Gleneagles Court Brighton Road RH10 6AD Crawley 4 West Sussex United Kingdom | United Kingdom | Irish | 97188940001 |
Who are the persons with significant control of BIG BOX PROPERTY HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Michael O'Brien | Aug 27, 2025 | Gleneagles Court Brighton Road RH10 6AD Crawley 4 West Sussex United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Tracey Maria Donnelly | Aug 27, 2025 | Gleneagles Court Brighton Road RH10 6AD Crawley 4 West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BIG BOX PROPERTY HOLDINGS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 11, 2026 Delivered On Feb 23, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 19, 2025 Delivered On Dec 24, 2025 | Outstanding | ||
Brief description All properties acquired by the company; all present and future interests of the company; all present and future rights, licences, guarantee, rents, deposits, contracts, covenants and warranties relating to each property; all licences consents and authorisations; all present and future goodwill; all uncalled capital; all the equipment; all the intellectual property; all the book debts; all the investments; and other monies and rights all as described in the instrument. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0