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B.I.G. BUSINESS SYSTEMS LIMITED

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

This company is commonly known as B.i.g. Business Systems Limited. The company was founded 11 years ago and was given the registration number 08514845. The firm's registered office is in SOUTHAM. You can find them at Ground Floor Warwick House Warwick House Industrial Estate, Banbury Road, Southam, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:B.I.G. BUSINESS SYSTEMS LIMITED
Company Number:08514845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor Warwick House Warwick House Industrial Estate, Banbury Road, Southam, Warwickshire, CV47 2PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Prospect House, Columbus Quay, Liverpool, England, L3 4DB

Director02 May 2013Active
Third Floor, Prospect House, Columbus Quay, Liverpool, England, L3 4DB

Director02 May 2013Active

People with Significant Control

Mr David Wayne Bevan
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Third Floor, Prospect House, Columbus Quay, Liverpool, England, L3 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jane Lesley Clark
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Third Floor, Prospect House, Columbus Quay, Liverpool, England, L3 4DB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-07-28Address

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

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2023-05-02Address

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

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-23Gazette

Gazette filings brought up to date.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-28Address

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

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Change account reference date company previous shortened.

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2020-02-14Mortgage

Mortgage satisfy charge full.

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2019-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Change account reference date company previous shortened.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Change account reference date company previous shortened.

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