BIG BOX BIDCO UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 10392291
Status Active
Incorporation Date 23 September 2016
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Statement of capital following an allotment of shares on 21 October 2016 GBP 36,264,421 ; Appointment of E Stanley Kroenke as a director on 21 October 2016; Appointment of R Otto Maly as a director on 21 October 2016. The most likely internet sites of BIG BOX BIDCO UK LIMITED are www.bigboxbidcouk.co.uk, and www.big-box-bidco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Box Bidco Uk Limited is a Private Limited Company. The company registration number is 10392291. Big Box Bidco Uk Limited has been working since 23 September 2016. The present status of the company is Active. The registered address of Big Box Bidco Uk Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BURNAM, Michael G is a Director of the company. KROENKE, E Stanley is a Director of the company. MALY, R Otto is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 23 September 2016

Director
BURNAM, Michael G
Appointed Date: 23 September 2016
72 years old

Director
KROENKE, E Stanley
Appointed Date: 21 October 2016
78 years old

Director
MALY, R Otto
Appointed Date: 21 October 2016
69 years old

Persons With Significant Control

Big Box Midco Uk Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

BIG BOX BIDCO UK LIMITED Events

09 Nov 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 36,264,421

03 Nov 2016
Appointment of E Stanley Kroenke as a director on 21 October 2016
03 Nov 2016
Appointment of R Otto Maly as a director on 21 October 2016
25 Oct 2016
Registration of charge 103922910001, created on 21 October 2016
23 Sep 2016
Incorporation
Statement of capital on 2016-09-23
  • GBP 1

BIG BOX BIDCO UK LIMITED Charges

21 October 2016
Charge code 1039 2291 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Contains fixed charge…