This company is commonly known as Big Active Design Ltd. The company was founded 13 years ago and was given the registration number 07559040. The firm's registered office is in BROMLEY. You can find them at 167 Southborough Lane, , Bromley, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | BIG ACTIVE DESIGN LTD |
|---|---|---|
| Company Number | : | 07559040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 167 Southborough Lane, Bromley, BR2 8AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victoria House, Victoria Mount, Prenton, England, CH43 5TH | Secretary | 04 July 2023 | Active |
| 13, Gardnor Mansions, Church Row, London, England, NW3 6UR | Director | 10 March 2011 | Active |
| 72, Litchfield Gardens, London, England, NW10 2LL | Director | 10 March 2011 | Active |
| 47, High Street, Langton Matravers, United Kingdom, BH19 3HA | Secretary | 10 March 2011 | Active |
| Victoria House, Victoria Mount, Prenton, England, CH43 5TH | Secretary | 29 August 2014 | Active |
| Flat 2, 36, College Crescent, London, United Kingdom, NW3 5LE | Director | 01 April 2011 | Active |
| Mr Gerrard O'Connell | ||
| Notified on | : | 10 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Victoria House, Victoria Mount, Prenton, England, CH43 5TH |
| Nature of control | : |
|
| Mr Mathew Richard Maitland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Victoria House, Victoria Mount, Prenton, England, CH43 5TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-06 | Officers | Change person director company with change date. | Download |
| 2015-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-19 | Officers | Appoint person secretary company with name date. | Download |
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