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BIG BUSINESS DEVELOPMENTS LIMITED

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

This company is commonly known as Big Business Developments Limited. The company was founded 25 years ago and was given the registration number 03643513. The firm's registered office is in SURBITON. You can find them at 454 Ewell Road, , Surbiton, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BIG BUSINESS DEVELOPMENTS LIMITED
Company Number:03643513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:454 Ewell Road, Surbiton, Surrey, KT6 7EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
454, Ewell Road, Surbiton, United Kingdom, KT6 7EL

Director16 October 1998Active
454, Ewell Road, Surbiton, United Kingdom, KT6 7EL

Director12 November 1998Active
60 Moresby Avenue, Surbiton, KT5 9DS

Corporate Secretary16 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 October 1998Active
454, Ewell Road, Surbiton, United Kingdom, KT6 7EL

Director12 November 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 October 1998Active

People with Significant Control

Mr Fuk Pui Wai
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:454, Ewell Road, Surbiton, KT6 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Koon Hung Lee
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:454, Ewell Road, Surbiton, KT6 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Leung
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:454, Ewell Road, Surbiton, KT6 7EL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Officers

Termination director company with name termination date.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2013-09-13Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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2012-10-26Annual return

Annual return company with made up date full list shareholders.

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2012-06-20Accounts

Accounts with accounts type total exemption small.

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