UKBizDB.co.uk

BIG BALE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Bale Company Limited. The company was founded 3 years ago and was given the registration number 12977272. The firm's registered office is in PETERBOROUGH. You can find them at Rectory Farm, Luddington, Peterborough, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIG BALE COMPANY LIMITED
Company Number:12977272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Rectory Farm, Luddington, Peterborough, Cambridgeshire, United Kingdom, PE8 5QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory Farm, Luddington, Peterborough, United Kingdom, PE8 5QS

Director10 November 2020Active
Rectory Farm, Luddington, Peterborough, United Kingdom, PE8 5QS

Director10 November 2020Active
Rectory Farm, Luddington, Peterborough, United Kingdom, PE8 5QS

Director01 December 2020Active
Rectory Farm, Luddington, Peterborough, United Kingdom, PE8 5QS

Director11 January 2021Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary27 October 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director27 October 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director27 October 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director27 October 2020Active

People with Significant Control

Mr Douglas Henry Owen Price
Notified on:01 December 2020
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:Rectory Farm, Luddington, Peterborough, United Kingdom, PE8 5QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Elizabeth Ruth Johnson
Notified on:13 November 2020
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:Rectory Farm, Luddington, Peterborough, United Kingdom, PE8 5QS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr David Brown Eunson Johnson
Notified on:13 November 2020
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:Rectory Farm, Luddington, Peterborough, United Kingdom, PE8 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Inhoco Formations Limited
Notified on:27 October 2020
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.