By when must BIG BOX MIDCO UK LIMITED's directors verify their identity with Companies House?

Directors of BIG BOX MIDCO UK LIMITED must verify their identity with Companies House by 2027-10-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of BIG BOX MIDCO UK LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

BIG BOX MIDCO UK LIMITED

10390549 · Ltd · 10 years old

1 Paternoster Square, London, EC4M 7DX

SIC 64209

Companies House data checked 4 October 2026

Type

Ltd

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BIG BOX MIDCO UK LIMITED (ECCTA)

Directors of BIG BOX MIDCO UK LIMITED must verify their identity by 2027-10-05.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BURNAM, Michael Gdirectorsince 2016-09-22· also at BBSC HW LTD, STRANDBASE LTD, BBSC TON LIMITED and 7 more

MALY, R Ottodirectorsince 2016-10-21· also at BBSC HW LTD, STRANDBASE LTD, BBSC TON LIMITED and 7 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABSOLUTE UCKFIELD LTD.activevia BURNAM, Michael G, MALY, R Otto, KROENKE, E Stanley (former)

BBSC HW LTDactivevia BURNAM, Michael G, MALY, R Otto, KROENKE, E Stanley (former)

BBSC INS LIMITEDactivevia BURNAM, Michael G, MALY, R Otto, KROENKE, E Stanley (former)

BBSC TON LIMITEDactivevia BURNAM, Michael G, MALY, R Otto, KROENKE, E Stanley (former)

BIG BOX BIDCO UK LIMITEDactivevia BURNAM, Michael G, MALY, R Otto, KROENKE, E Stanley (former)

and 6 more active

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Tkg-Storagemart Partners Uk Limited

Corporate entity

Companies House 10390114

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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