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BIG BRAND DISTRIBUTION LTD

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

This company is commonly known as Big Brand Distribution Ltd. The company was founded 17 years ago and was given the registration number 06269235. The firm's registered office is in LONDON. You can find them at 42 Evelyn Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BIG BRAND DISTRIBUTION LTD
Company Number:06269235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 June 2007
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:42 Evelyn Street, London, SE8 5DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Evelyn Street, London, United Kingdom, SE8 5DG

Secretary29 July 2009Active
42, Evelyn Street, London, United Kingdom, SE8 5DG

Director05 June 2007Active
5, Oakville Mansions 59 Devonshire Road, Southampton, United Kingdom, SO15 2GR

Secretary05 June 2007Active
4-17 Mezazi, Bauska, Latvia,

Director05 June 2007Active

People with Significant Control

Mr Edgars Aizbalts
Notified on:05 July 2016
Status:Active
Date of birth:December 1984
Nationality:Latvian
Address:42, Evelyn Street, London, SE8 5DG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-06-19Dissolution

Dissolution withdrawal application strike off company.

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2020-06-19Dissolution

Dissolution application strike off company.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-06-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-13Accounts

Accounts with accounts type micro entity.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-06-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-06-29Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type total exemption full.

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2012-07-06Annual return

Annual return company with made up date full list shareholders.

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2012-07-05Address

Change sail address company with old address.

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2012-03-15Accounts

Accounts with accounts type total exemption small.

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2012-01-08Address

Change registered office address company with date old address.

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2011-07-22Annual return

Annual return company with made up date full list shareholders.

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2011-07-22Address

Change sail address company with old address.

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