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BIG BRANDS DIRECT LLP

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

This company is commonly known as Big Brands Direct Llp. The company was founded 8 years ago and was given the registration number OC407504. The firm's registered office is in OLNEY. You can find them at Unit 3, Home Farm Industry, Warrington, Olney, . This company's SIC code is None Supplied.

Company Information

Name:BIG BRANDS DIRECT LLP
Company Number:OC407504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Unit 3, Home Farm Industry, Warrington, Olney, England, MK46 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Llp Designated Member23 June 2017Active
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Llp Designated Member25 March 2016Active
Furtho Manor Farm, Northampton Road, Milton Keynes, United Kingdom, MK19 6NR

Llp Designated Member25 March 2016Active

People with Significant Control

Mrs Beverly Lawrence
Notified on:23 June 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Farhan Awan
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Danny Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-04-30Officers

Change person member limited liability partnership with name change date.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2017-08-11Address

Change registered office address limited liability partnership with date old address new address.

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2017-07-07Persons with significant control

Change to a person with significant control limited liability partnership.

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2017-07-06Officers

Change person member limited liability partnership with name change date.

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2017-07-06Officers

Change person member limited liability partnership with name change date.

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2017-07-06Persons with significant control

Change to a person with significant control limited liability partnership.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2017-06-23Officers

Change person member limited liability partnership with name change date.

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2017-06-23Officers

Appoint person member limited liability partnership with appointment date.

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2017-06-23Officers

Termination member limited liability partnership with name termination date.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-03-25Incorporation

Incorporation limited liability partnership.

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