Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Big Box Midco UK Limited
- Incorporated
- 22 September 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Paternoster SquareLondonEC4M 7DX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2016
American
Born March 1956 (70)
Director · Appointed 22 September 2016
American
Born November 1953
Officer history (2 former)
20 January 2026
20 May 2021
21 October 2016
21 October 2016
22 September 2016
22 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10390114
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Big Box Midco UK Limited This company Owns 75–100% of shares
Big Box Bidco UK Limited Owns 75–100% of shares
Casehouse Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Satisfaction of a charge in full | |||
| 18 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 January 2026 | Termination of appointment of a director | |||
| 25 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 1 April 2025 | Group of companies' accounts | 31 December 2024 |
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