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BIG ISLAND HOLDINGS LIMITED

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

This company is commonly known as Big Island Holdings Limited. The company was founded 4 years ago and was given the registration number 12535510. The firm's registered office is in FARNBOROUGH. You can find them at Abbey House, 282 Farnborough Road, Farnborough, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:BIG ISLAND HOLDINGS LIMITED
Company Number:12535510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Abbey House, 282 Farnborough Road, Farnborough, England, GU14 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Top Farm Court, Top Street, Bawtry, Doncaster, England, DN10 6TF

Director12 August 2020Active
1 Top Farm Court, Top Street, Bawtry, Doncaster, England, DN10 6TF

Director12 August 2020Active
15, Drumadoon Drive, Helensburgh, Scotland, G84 9SF

Director26 March 2020Active

People with Significant Control

Value Generation Limited
Notified on:26 March 2020
Status:Active
Country of residence:England
Address:Abbey House, 282 Farnborough Road, Farnborough, England, GU14 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bromham Communications & Investment Limited
Notified on:26 March 2020
Status:Active
Country of residence:England
Address:Ivy Mill, Crown Street, Manchester, England, M35 9BG
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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-06Officers

Termination director company with name termination date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-02-15Address

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

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-12Officers

Appoint person director company with name date.

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2020-08-12Officers

Appoint person director company with name date.

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2020-03-26Incorporation

Incorporation company.

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