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BIG BROTHER PROMOTION COMPANY LIMITED

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

This company is commonly known as Big Brother Promotion Company Limited. The company was founded 22 years ago and was given the registration number 04382843. The firm's registered office is in SOUTHEND ON SEA. You can find them at Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, Essex. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BIG BROTHER PROMOTION COMPANY LIMITED
Company Number:04382843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walnut Lodge, Fambridge Road, Mundon, Maldon, United Kingdom, CM9 6NL

Director02 January 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary27 February 2002Active
4 Treetops Close, Upper Abbey Wood, London, SE2 0DN

Secretary27 February 2002Active
2 Dalison Court, Halling, Rochester, ME2 1BB

Secretary02 January 2003Active
1, Rayleigh Road, London, United Kingdom, E16 1UR

Secretary12 October 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director27 February 2002Active
26 Carriage Drive, Springfield, Chelmsford, CM1 6UY

Director27 February 2002Active

People with Significant Control

Gary Peter Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Walnut Lodge, Fambridge Road, Maldon, England, CM9 6NL
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 (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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-06-06Officers

Termination secretary company with name termination date.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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2012-10-24Accounts

Accounts with accounts type total exemption small.

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