This company is commonly known as Big Heart Limited. The company was founded 26 years ago and was given the registration number 03403647. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 73120 - Media representation services.
Name | : | BIG HEART LIMITED |
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Company Number | : | 03403647 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 July 1997 |
End of financial year | : | 30 November 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Secretary | 09 December 2010 | Active |
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 15 July 1997 | Active |
8 Park Road, Chesham, HP5 2JE | Secretary | 15 July 1997 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 15 July 1997 | Active |
120 East Road, London, N1 6AA | Nominee Director | 15 July 1997 | Active |
8 Park Road, Chesham, HP5 2JE | Director | 01 October 1998 | Active |
Mr Colin John Izod | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
Nature of control | : |
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Date | Category | Description | |
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2021-04-20 | Gazette | Gazette dissolved compulsory. | Download |
2021-02-02 | Gazette | Gazette notice compulsory. | Download |
2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-18 | Officers | Change person secretary company with change date. | Download |
2017-07-17 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-17 | Officers | Change person director company with change date. | Download |
2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-28 | Address | Change registered office address company with date old address new address. | Download |
2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-17 | Officers | Change person secretary company with change date. | Download |
2015-07-17 | Officers | Change person director company with change date. | Download |
2015-07-17 | Address | Change registered office address company with date old address new address. | Download |
2015-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-18 | Address | Change registered office address company with date old address new address. | Download |
2014-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-08-20 | Officers | Change person director company with change date. | Download |
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