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BIG MAN VENTURES LTD

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

This company is commonly known as Big Man Ventures Ltd. The company was founded 13 years ago and was given the registration number 07516130. The firm's registered office is in LONDON. You can find them at 40 Church Road, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:BIG MAN VENTURES LTD
Company Number:07516130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:40 Church Road, London, England, SE19 2ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Church Road, London, England, SE19 2ET

Secretary03 February 2011Active
40, Church Road, London, England, SE19 2ET

Director03 February 2011Active
40, Church Road, London, England, SE19 2ET

Director01 February 2016Active

People with Significant Control

Ms Allison Abigail Bailey
Notified on:06 August 2016
Status:Active
Date of birth:August 1967
Nationality:English
Country of residence:England
Address:40, Church Road, London, England, SE19 2ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Shane Stewart Van Der Straaten
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Dutch
Country of residence:England
Address:40, Church Road, London, England, SE19 2ET
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 (6 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-08Officers

Change person director company with change date.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-08-29Officers

Termination director company with name termination date.

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2020-08-29Persons with significant control

Cessation of a person with significant control.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-18Officers

Change person director company with change date.

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2020-02-18Officers

Change person director company with change date.

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2020-02-18Persons with significant control

Change to a person with significant control.

Download
2020-02-18Persons with significant control

Change to a person with significant control.

Download
2019-11-27Accounts

Change account reference date company previous shortened.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2018-01-12Address

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

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