BIG BOY BROWNIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Big Boy Brownies Limited. The company was founded 5 years ago and was given the registration number 12077501. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 117/119 Fenham Hall Drive, , Newcastle Upon Tyne, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Company Information
| Name | : | BIG BOY BROWNIES LIMITED |
|---|
| Company Number | : | 12077501 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 July 2019 |
|---|
| End of financial year | : | 31 July 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- 56290 - Other food services
|
|---|
Office Address & Contact
| Registered Address | : | 117/119 Fenham Hall Drive, Newcastle Upon Tyne, England, NE4 9XB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 71, St. Johns Road, Newcastle Upon Tyne, England, NE4 8HT | Director | 16 December 2023 | Active |
| 117/119, Fenham Hall Drive, Newcastle Upon Tyne, England, NE4 9XB | Director | 01 July 2019 | Active |
| 71, St. Johns Road, Newcastle Upon Tyne, United Kingdom, NE4 8HT | Director | 03 April 2023 | Active |
| 71, St. Johns Road, Newcastle Upon Tyne, England, NE4 8HT | Director | 17 July 2023 | Active |
People with Significant Control
| Mr Abdul Kaium |
| Notified on | : | 16 December 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 71, St. Johns Road, Newcastle Upon Tyne, England, NE4 8HT |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Gheorghita Marin |
| Notified on | : | 17 July 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1978 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 71, St. Johns Road, Newcastle Upon Tyne, England, NE4 8HT |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Mihaela Dobre |
| Notified on | : | 03 April 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1973 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 71, St. Johns Road, Newcastle Upon Tyne, United Kingdom, NE4 8HT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Daud Hamza Afsar |
| Notified on | : | 01 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1996 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 117/119, Fenham Hall Drive, Newcastle Upon Tyne, England, NE4 9XB |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)