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BIG BIRD PROMOTIONS LTD

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

This company is commonly known as Big Bird Promotions Ltd. The company was founded 7 years ago and was given the registration number 10673684. The firm's registered office is in LIVERPOOL. You can find them at 16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BIG BIRD PROMOTIONS LTD
Company Number:10673684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, England, L3 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Dempster Building, Atlantic Way, Brunswick Business Park, Liverpool, England, L3 4BE

Director16 March 2017Active
16 Dempster Building, Atlantic Way, Brunswick Business Park, Liverpool, England, L3 4BE

Director16 March 2017Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director16 March 2017Active

People with Significant Control

Big Fang Collective Ltd
Notified on:06 March 2018
Status:Active
Country of residence:England
Address:16 Dempster Building, Atlantic Way, Liverpool, England, L3 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher James Piper
Notified on:16 March 2017
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Steven Bolger
Notified on:16 March 2017
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Confirmation statement

Confirmation statement with no updates.

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2024-04-26Change of name

Certificate change of name company.

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2024-01-13Resolution

Resolution.

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2024-01-13Incorporation

Memorandum articles.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Capital

Capital allotment shares.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-09-18Accounts

Accounts with accounts type small.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Change account reference date company current extended.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-05-27Persons with significant control

Change to a person with significant control.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-06-10Accounts

Accounts amended with accounts type total exemption full.

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2020-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-12Address

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

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type dormant.

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2018-11-21Accounts

Change account reference date company previous shortened.

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