| Company Name | Big Box Art Limited |
|---|---|
| Directors | Adam Broughton - Grant and Rebecca Broughton-Grant |
| Company Status | Active |
| Company Number | 11405407 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2018(5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Adam Broughton - Grant |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Belmont Avenue Salford M6 8JF |
| Director Name | Miss Rebecca Broughton-Grant |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Online Retail |
| Country of Residence | England |
| Correspondence Address | 6 Belmont Avenue Salford M6 8JF |
Location
| Registered Address | 6 Belmont Avenue Salford M6 8JF |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Weaste and Seedley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 7 September 2022 | Registered office address changed from Safestore 1-2 Atlantic Street Broadheath Altrincham WA14 5FA England to 6 Belmont Avenue Salford M6 8JF on 7 September 2022 (1 page) |
| 16 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 28 January 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 16 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 11 June 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 11 June 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 1 January 2021 | Appointment of Miss Rebecca Broughton-Grant as a director on 1 January 2021 (2 pages) |
| 1 January 2021 | Notification of Rebecca Broughton-Grant as a person with significant control on 1 January 2021 (2 pages) |
| 8 December 2020 | Director's details changed for Mr Adam Broughton - Grant on 7 December 2020 (2 pages) |
| 24 November 2020 | Change of details for Mr Adam Broughton - Grant as a person with significant control on 23 November 2020 (2 pages) |
| 23 November 2020 | Registered office address changed from 2 Mount Street (Headspace) Manchester M2 5WQ England to Safestore 1-2 Atlantic Street Broadheath Altrincham WA14 5FA on 23 November 2020 (1 page) |
| 22 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 29 January 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 22 January 2020 | Director's details changed for Mr Adam Broughton - Grant on 10 January 2020 (2 pages) |
| 9 August 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 31 May 2019 | Change of details for Mr Adam Broughton - Grant as a person with significant control on 29 May 2019 (2 pages) |
| 14 March 2019 | Registered office address changed from 7 Ann Street Northwich Cheshire CW9 7LZ England to 2 Mount Street (Headspace) Manchester M2 5WQ on 14 March 2019 (1 page) |
| 8 June 2018 | Incorporation Statement of capital on 2018-06-08
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