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Companies House/Biggleswade/Company profile

BIGABOX PRODUCTION LTD

Active
08589841·incorporated 2013-06-28

BIGABOX PRODUCTION LTD is an active UK private limited company, incorporated on 28 June 2013 at Companies House (number 08589841; OpenRegistry canonical ID GB-08589841-bigabox-production-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,666 active companies registered in Biggleswade (postcode SG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-28
Registered Address
UNIT 4, ELDON WAY, BIGGLESWADE, SG18 8NH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BIGABOX PRODUCTION LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIGABOX PRODUCTION LTD has 2 persons with significant control on file:

  • Mr Dean Joseph Graves born 1977 resident in England, British national. Notified 2023-09-11.
    • Owns 25–50% of shares
  • Simon Swan born 1967 resident in England, British national. Notified 2023-09-11.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-07-04. Ceased 2023-09-11.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Biggleswade:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08589841.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.