opendata.bot
Company number
08115498

BIG BOX CONSULTING LTD

Officer · BROWN, James Millar and 1 others
Active
✓ Active company on the official register. Next accounts due 11 November 2026.

Company details

Registered name
BIG BOX CONSULTING LTD
Company number
08115498
Registered office
Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England
Company type
Private limited company
Incorporated on
22 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
63990 — Other information service activities n.e.c.
Accounts — next due
11 Nov 2026
Accounts — last made up to
30 Jun 2024
Confirmation statement — next due
06 Jul 2027
Confirmation statement — last
22 Jun 2026

Officers

2 active

director
Appointed 22/06/2012
Active
director
Appointed 06/04/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Millar Brown
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Dr Reka Imola Czegledi-Brown
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 22/06/2012
director Appointed 06/04/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Dr Reka Imola Czegledi-Brown
06/04/2016 Person with significant control added Mr James Millar Brown
06/04/2014 Director appointed CZEGLEDI-BROWN, Reka Imola, Dr
22/06/2012 Director appointed BROWN, James Millar

Financial highlights

No figures could be read from the accounts filed on 23 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BIG BOX CONSULTING LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BIG BOX CONSULTING LTD?
According to the official registry, the company number of BIG BOX CONSULTING LTD is 08115498.
Where is BIG BOX CONSULTING LTD registered?
The registered office is Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England.
Who runs BIG BOX CONSULTING LTD?
BROWN, James Millar is listed among the officers of BIG BOX CONSULTING LTD.
What is the SIC code of BIG BOX CONSULTING LTD?
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c..
Who controls BIG BOX CONSULTING LTD?
Mr James Millar Brown is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BIG BOX CONSULTING LTD due?
The next annual accounts are due by 11 November 2026, and the last accounts were made up to 30 June 2024.

About BIG BOX CONSULTING LTD (08115498)

BIG BOX CONSULTING LTD is a private limited company incorporated on 22 June 2012 and registered in the United Kingdom under company number 08115498. Its registered office is at Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 30 June 2024. 2 active officers are on record , and the person with significant control is Mr James Millar Brown. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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