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Big Golden Pineapple Limited, BH1 2EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIG GOLDEN PINEAPPLE LIMITED

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

This company is commonly known as Big Golden Pineapple Limited. The company was founded 4 years ago and was given the registration number 12419065. The firm's registered office is in BOURNEMOUTH. You can find them at Bourne House, 23 Hinton Road, Bournemouth, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BIG GOLDEN PINEAPPLE LIMITED
Company Number:12419065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Bourne House, 23 Hinton Road, Bournemouth, England, BH1 2EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Old Generator House, 25 Bourne Valley Road, Poole, England, BH12 1DZ

Director22 January 2020Active
3 Old Generator House, 25 Bourne Valley Road, Poole, England, BH12 1DZ

Director22 January 2020Active

People with Significant Control

Mr Daniel Joseph Ware
Notified on:01 January 2023
Status:Active
Date of birth:July 1984
Nationality:English
Country of residence:England
Address:3 Old Generator House, 25 Bourne Valley Road, Poole, England, BH12 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ramzi Ahmad Al-Masri
Notified on:01 April 2020
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:3 Old Generator House, 25 Bourne Valley Road, Poole, England, BH12 1DZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Bh Capital Holdings Limited
Notified on:22 January 2020
Status:Active
Country of residence:England
Address:Bourne House, 23 Hinton Road, Bournemouth, England, BH1 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-27Confirmation statement

Confirmation statement with updates.

Download
2023-08-17Accounts

Accounts with accounts type micro entity.

Download
2023-02-07Persons with significant control

Notification of a person with significant control.

Download
2023-02-07Persons with significant control

Change to a person with significant control.

Download
2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

Download
2022-09-08Address

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

Download
2022-07-20Resolution

Resolution.

Download
2022-07-20Capital

Capital name of class of shares.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-16Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Incorporation

Memorandum articles.

Download
2021-06-30Resolution

Resolution.

Download
2021-06-24Capital

Capital name of class of shares.

Download
2021-06-16Capital

Capital allotment shares.

Download
2020-06-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Capital

Capital allotment shares.

Download
2020-04-23Persons with significant control

Cessation of a person with significant control.

Download
2020-04-23Accounts

Change account reference date company current shortened.

Download
2020-04-23Persons with significant control

Notification of a person with significant control.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-01-22Incorporation

Incorporation company.

Download

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