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BIG FISH BRANDS LTD

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

This company is commonly known as Big Fish Brands Ltd. The company was founded 4 years ago and was given the registration number 12601119. The firm's registered office is in HECKMONDWIKE. You can find them at Unit 7g Bfb, Nyk1 Unit 7g, Ponderosa Business Park, Smithies Lane, Heckmondwike, West Yorkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BIG FISH BRANDS LTD
Company Number:12601119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 7g Bfb, Nyk1 Unit 7g, Ponderosa Business Park, Smithies Lane, Heckmondwike, West Yorkshire, United Kingdom, WF16 0PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bfb, Nyk1 Unit7g, Ponderosa Business Park, Smithies Lane, Heckmondwike, England, WF16 0PR

Director13 May 2020Active
East Lea, Pinnar Lane, Halifax, England, HX3 9QT

Director13 May 2020Active

People with Significant Control

Big Fish Holdings Ltd
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:Bfholdings, Nyk1 Unit 7g, Ponderosa Business Park, Heckmondwike, England, WF16 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Nathan Asquith
Notified on:13 May 2020
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:Bfb, Nyk1 Unit7g, Ponderosa Business Park, Heckmondwike, England, WF16 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Elliott James Stoutt
Notified on:13 May 2020
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:East Lea, Pinnar Lane, Halifax, England, HX3 9QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-16Officers

Change person director company with change date.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-02-26Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-04-13Address

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

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2022-04-09Address

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

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2022-02-12Accounts

Accounts with accounts type micro entity.

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2022-01-13Persons with significant control

Notification of a person with significant control.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-04-12Address

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

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2020-05-13Incorporation

Incorporation company.

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