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BIG BEN THEMES LTD

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

This company is commonly known as Big Ben Themes Ltd. The company was founded 44 years ago and was given the registration number 01496239. The firm's registered office is in BRADFORD. You can find them at 19 Oakroyd Road,, Wibsey, Bradford, West Yorkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BIG BEN THEMES LTD
Company Number:01496239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:19 Oakroyd Road,, Wibsey, Bradford, West Yorkshire, BD6 1RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Carr Farm, Hull Road, Dunnington, York, United Kingdom, YO19 5LR

Secretary01 July 1998Active
White Carr Farm Hull Road, Dunnington, York, YO19 5LR

Director-Active
White Carr Farm Hull Road, Dunnington, York, YO19 5LR

Secretary-Active
41 Charlbury Road, Summertown, Oxford, OX2 6UX

Director-Active

People with Significant Control

Mr Martin Charles Alden
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:19, Oakroyd Road,, Bradford, BD6 1RF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-10-28Accounts

Accounts with accounts type micro entity.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-11-05Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-01-22Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-08-29Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-07-20Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-06-27Mortgage

Mortgage satisfy charge full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-13Officers

Change person secretary company with change date.

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