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Big Brother Systems Limited, ST5 1DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIG BROTHER SYSTEMS LIMITED

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

This company is commonly known as Big Brother Systems Limited. The company was founded 23 years ago and was given the registration number 04223193. The firm's registered office is in STAFFORDSHIRE. You can find them at 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIG BROTHER SYSTEMS LIMITED
Company Number:04223193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 May 2001
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

Secretary20 August 2001Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

Director20 August 2001Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

Director26 June 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 May 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 May 2001Active

People with Significant Control

Mr David Alan Crompton
Notified on:25 May 2017
Status:Active
Date of birth:July 1947
Nationality:British
Address:6 Marsh Parade, Staffordshire, ST5 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Monica Patricia Crompton
Notified on:25 May 2017
Status:Active
Date of birth:May 1951
Nationality:British
Address:6 Marsh Parade, Staffordshire, ST5 1DU
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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