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BIG LIFE MANAGEMENT LIMITED

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

This company is commonly known as Big Life Management Limited. The company was founded 37 years ago and was given the registration number 02036999. The firm's registered office is in . You can find them at 88/90 Baker Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIG LIFE MANAGEMENT LIMITED
Company Number:02036999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:88/90 Baker Street, London, W1U 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Varick Street, 9th Floor, New York, United States, 10013

Director14 July 2022Active
75, Varick Street, 9th Floor, New York, United States, 10013

Director14 July 2022Active
House 2 Megans View, 4 Lawrie Park Avenue, London, SE26 6JE

Secretary05 February 2001Active
Mound End, War Coppice Road, Caterham, United Kingdom, CR3 5AS

Secretary31 March 2003Active
22 Byng Drive, Potters Bar, EN6 1UF

Secretary-Active
75, Varick Street, 9th Floor, New York, United States, NY 10013

Secretary12 January 2018Active
1055 W Georgia St., Suite 2600, PO BOX 11120, Vancouver Bc, Canada, V6E 3P3

Director15 April 2021Active
Tin Barn House, Stonebridge Lane, Blackboys, Uckfield, England, TN22 5HX

Director15 August 2015Active
43, Churchway, London, NW1 1LJ

Director-Active
75, Varick Street, 9th Floor, New York, United States, NY 10013

Director05 June 2017Active

People with Significant Control

Reservoir/Reverb Music Limited
Notified on:05 June 2017
Status:Active
Country of residence:England
Address:Reverb House, Bennett Street, London, England, W4 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Parry
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Tin Barn House, Stonebridge Lane, Uckfield, England, TN22 5HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type small.

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2023-09-29Address

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

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-08-04Officers

Termination director company with name termination date.

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2022-07-29Incorporation

Memorandum articles.

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2022-07-29Resolution

Resolution.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-27Officers

Appoint person director company with name date.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Officers

Appoint person director company with name date.

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2021-04-27Officers

Termination secretary company with name termination date.

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2021-04-27Officers

Termination director company with name termination date.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-10-09Officers

Change person director company with change date.

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2019-10-09Officers

Change person secretary company with change date.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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