Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Big Box Company Developments Limited
- Incorporated
- 11 May 2018 (8 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor Arthur Stanley House40-50 Tottenham StreetLondonW1T 4RN
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10314733
Former controllers (1)
6 November 2019
Ceased Robert Leslie Parker — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Beechwood Homes Contracting Limited Owns 75–100% of shares
Beechwood Homes Estates Ltd Owns 75–100% of shares
Beechwood Homes Limited Owns 75–100% of shares
Big Box Company Developments Limited This company Owns 75–100% of shares
Osprey Homes (South East) Limited Owns 75–100% of shares
Osprey Homes (South) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 1 May 2026 | Previous accounting period extended | |||
| 25 September 2025 | Director's details changed | |||
| 16 May 2025 | Accounts for a dormant company | 31 August 2024 |
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