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Companies House/Preston/Company profile

BIG BLACK BOX LTD

Active
13329169·incorporated 2021-04-12

BIG BLACK BOX LTD is an active UK private limited company, incorporated on 12 April 2021 at Companies House (number 13329169; OpenRegistry canonical ID GB-13329169-big-black-box-ltd). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 21,065 active companies registered in Preston (postcode PR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-12
Registered Address
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, UNITED KINGDOM
SIC
93290 — Other amusement and recreation 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

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Accounts

Last filed accounts made up to 2024-10-30. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Persons with significant control

BIG BLACK BOX LTD has 2 persons with significant control on file:

  • Mr Timothy Robin Prior born 1956 resident in England, British national. Notified 2021-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tarek Bougrine Gjonnes born 1976 resident in England, Norwegian national. Notified 2021-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in Preston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13329169.

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