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BIG K PRODUCTS U.K.LIMITED

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

This company is commonly known as Big K Products U.k.limited. The company was founded 43 years ago and was given the registration number 01549574. The firm's registered office is in MILL MEAD ROAD TOTTENHAM HALE. You can find them at Unit 20, Milmead Industrial Centre, Mill Mead Road Tottenham Hale, London. This company's SIC code is 19100 - Manufacture of coke oven products.

Company Information

Name:BIG K PRODUCTS U.K.LIMITED
Company Number:01549574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1981
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 19100 - Manufacture of coke oven products

Office Address & Contact

Registered Address:Unit 20, Milmead Industrial Centre, Mill Mead Road Tottenham Hale, London, N17 9QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit, 20, Milmead Industrial Estate, Mill Mead Road, Tottenham Hale, N17 9QU

Secretary-Active
Unit 20, Milmead Industrial Centre, Mill Mead Road Tottenham Hale, N17 9QU

Director22 December 2014Active
Unit, 20, Milmead Industrial Estate, Millmead Road, Tottenham Hale, N17 9QU

Director-Active
Unit 20 Milmead Industrial Estate, Milmead Road, Tottenham Hale, London, N17 9QU

Director-Active
Unit, 20, Milmead Industrial Estate, Milmead Road, Tottenham Hale, N17 9QU

Director01 October 2000Active
Unit 20, Milmead Industrial Centre, Mill Mead Road, Tottenham Hale, United Kingdom, N17 9QU

Director01 October 2021Active

People with Significant Control

Big K (Holdings) Limited
Notified on:21 August 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 20, Milmead Industrial Centre, Tottenham Hale, United Kingdom, N17 9QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christakis Kleanthous
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Unit 20, Mill Mead Road Tottenham Hale, N17 9QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type full.

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2024-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type full.

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2023-01-26Officers

Change person director company with change date.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type full.

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2021-10-07Officers

Appoint person director company with name date.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-08-17Persons with significant control

Change to a person with significant control.

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2018-01-18Accounts

Accounts with accounts type full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-06-17Accounts

Accounts with accounts type full.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type full.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Officers

Change person director company with change date.

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