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BIG BEN CHAUFFEURS LTD

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

This company is commonly known as Big Ben Chauffeurs Ltd. The company was founded 14 years ago and was given the registration number 07073163. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 1 Ensign Way, Stanwell, Staines-upon-thames, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BIG BEN CHAUFFEURS LTD
Company Number:07073163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Ensign Way, Stanwell, Staines-upon-thames, England, TW19 7RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ensign Way, Stanwell, Staines-Upon-Thames, England, TW19 7RE

Director30 May 2019Active
1, Ensign Way, Stanwell, Staines-Upon-Thames, England, TW19 7RE

Director02 January 2017Active
25, Wright Road, Hounslow, United Kingdom, TW5 9LR

Director11 November 2009Active

People with Significant Control

Mr Tahir Khan
Notified on:27 November 2019
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:1, Ensign Way, Staines-Upon-Thames, England, TW19 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sheeba Khan
Notified on:02 January 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:1, Ensign Way, Staines-Upon-Thames, England, TW19 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tahir Khan
Notified on:01 January 2017
Status:Active
Date of birth:January 1963
Nationality:Pakistani
Address:25, Wright Road, Hounslow, TW5 9LR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-02Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-27Persons with significant control

Notification of a person with significant control.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-05-30Officers

Appoint person director company with name date.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts amended with accounts type total exemption full.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-06-05Officers

Change person director company with change date.

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2018-06-05Persons with significant control

Change to a person with significant control.

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2018-06-04Address

Change registered office address company with date old address new address.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Change account reference date company previous extended.

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