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Big Boys Overseas Limited, W1W 5QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIG BOYS OVERSEAS LIMITED

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

This company is commonly known as Big Boys Overseas Limited. The company was founded 41 years ago and was given the registration number 01750792. The firm's registered office is in LONDON. You can find them at Russells, Yalding House, 152-156 Great Portland Street, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:BIG BOYS OVERSEAS LIMITED
Company Number:01750792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1983
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Russells, Yalding House, 152-156 Great Portland Street, London, England, W1W 5QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russells, Yalding House, 152-156 Great Portland Street, London, England, W1W 5QA

Secretary-Active
Russells, Yalding House, 152-156 Great Portland Street, London, England, W1W 5QA

Director-Active
Russells, Yalding House, 152 -156 Great Portland Street, London, England, W1W 5QA

Director-Active
225 West Heath Road, London, NW3 7UB

Director-Active
Regency House 1-4 Warwick Street, London, W1B 5LJ

Director-Active
5 Pitt Street, London, W8 4NX

Director-Active

People with Significant Control

Deanlane Overseas Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Russells, Yalding House, 152 - 156 Great Portland Street, London, United Kingdom, W1W 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Big Geoff Overseas Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Russells, Yalding House, 152 - 156 Great Portland Street, London, United Kingdom, W1W 5QA
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 (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)

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