Ltd Facts The UK company register, as filed

Register entry · No. 16675333

BIG BOX PROPERTY HOLDINGS LTD

Active Private Limited Company Incorporated 27 Aug 2025

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 9 Sep 2026 (53 days).

    Companies House register · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 27 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 27 Aug 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 6AD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    27 May 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    9 Sep 2026 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BIG BOX PROPERTY HOLDINGS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Michael O'Brien Director 27 Aug 2025 — October 1972 Irish · United Kingdom
Tracey Maria Donnelly Director 27 Aug 2025 — May 1971 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Tracey Maria Donnelly Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Aug 2025 — May 1971 British · England
Mr Thomas Michael O'Brien Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Aug 2025 — October 1972 Irish · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIG BOX PROPERTY HOLDINGS LTD still trading?

The register shows BIG BOX PROPERTY HOLDINGS LTD as active.

What does BIG BOX PROPERTY HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BIG BOX PROPERTY HOLDINGS LTD set up?

It was incorporated on 27 August 2025.

When are BIG BOX PROPERTY HOLDINGS LTD's accounts due?

Next accounts are due by 27 May 2027.

When is BIG BOX PROPERTY HOLDINGS LTD's next confirmation statement due?

It was due on 9 September 2026 and is overdue.

Who runs BIG BOX PROPERTY HOLDINGS LTD?

BIG BOX PROPERTY HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17425088 20 MOORGATE HOLDCO LIMITED Active Private Limited Company Inc. 27 Aug 2026 64209 · Activities of other holding companies n.e.c.
  2. 17425102 20 MOORGATE I LIMITED Active Private Limited Company Inc. 27 Aug 2026 64209 · Activities of other holding companies n.e.c.
  3. SC900586 A J J LIMITED Active Private Limited Company Inc. 27 Aug 2026 64209 · Activities of other holding companies n.e.c.
  4. 17424723 ACCRILLO LTD Active Private Limited Company Inc. 27 Aug 2026 64209 · Activities of other holding companies n.e.c.
  5. 17423650 AMMJ HOLDINGS LTD Active Private Limited Company Inc. 27 Aug 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House