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BAY AND BOX (LONDON) LIMITED

Active
09918249·incorporated 2015-12-16

BAY AND BOX (LONDON) LIMITED is an active UK private limited company, incorporated on 16 December 2015 at Companies House (number 09918249; OpenRegistry canonical ID GB-09918249-bay-and-box-london-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-16
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
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 BAY AND BOX (LONDON) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

BAY AND BOX (LONDON) LIMITED has 2 persons with significant control on file:

  • Mrs Tanya Wood born 1981 resident in England, British national. Notified 2021-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Chris Wood born 1981 resident in England, British national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Tanya Amanda Claudine Wood born 1981 resident in England, British national. Notified 2016-12-15. Ceased 2019-12-24.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09918249.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.