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BIG BRIDGE LIMITED

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

This company is commonly known as Big Bridge Limited. The company was founded 21 years ago and was given the registration number 04552323. The firm's registered office is in LEEDS. You can find them at Ground Floor, 6 Queen Street, Leeds, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BIG BRIDGE LIMITED
Company Number:04552323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England, LS1 2TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beech Walk, Adel, Leeds, United Kingdom, LS16 8NY

Secretary10 February 2003Active
5 Beech Walk, Adel, Leeds, LS16 8NY

Director10 February 2003Active
15, The Meadow, Scarcroft, Leeds, England, LS14 3LD

Director10 February 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 October 2002Active
8 Park Avenue, Crossgates, Leeds, LS15 8EW

Director10 February 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 October 2002Active

People with Significant Control

Mr Richard Anthony Liles
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Ground Floor, 6 Queen Street, Leeds, England, LS1 2TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Grahame Liles
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Ground Floor, 6 Queen Street, Leeds, England, LS1 2TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type dormant.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-10-22Accounts

Change account reference date company previous extended.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-07-16Mortgage

Mortgage satisfy charge full.

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2020-07-16Mortgage

Mortgage satisfy charge full.

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2020-07-16Mortgage

Mortgage satisfy charge full.

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2020-07-16Mortgage

Mortgage satisfy charge full.

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2020-07-16Mortgage

Mortgage satisfy charge full.

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2020-07-16Mortgage

Mortgage satisfy charge full.

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2020-07-16Mortgage

Mortgage satisfy charge full.

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2020-07-16Mortgage

Mortgage satisfy charge full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-06-25Address

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

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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