This company is commonly known as Big Nose Small Face Limited. The company was founded 19 years ago and was given the registration number 05332490. The firm's registered office is in DERBY. You can find them at 12a Melbourne Business Court, Millennium Way Pride Park, Derby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BIG NOSE SMALL FACE LIMITED |
|---|---|---|
| Company Number | : | 05332490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2005 |
| End of financial year | : | 29 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12a Melbourne Business Court, Millennium Way Pride Park, Derby, DE24 8LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Optimum House, Melbourne Business Court, Pride Park, Derby, England, DE24 8LZ | Director | 12 August 2014 | Active |
| 11 Pargate Close, Ripley, DE5 8JU | Secretary | 14 January 2005 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Director | 01 April 2011 | Active |
| 65 Glenmore Drive, Stenson Fields, Derby, DE24 3HT | Director | 01 January 2006 | Active |
| Whitehall, Brandon Lane Scarcroft, Leeds, LS17 9JL | Director | 14 January 2005 | Active |
| 23 Ocean Village Promenade, Ocean Village, Gibralter, | Director | 12 August 2014 | Active |
| 12a, Melbourne Business Court, Millennium Way Pride Park, Derby, DE24 8LZ | Director | 03 October 2018 | Active |
| 12a, Melbourne Business Court, Millennium Way Pride Park, Derby, DE24 8LZ | Director | 28 February 2018 | Active |
| Mrs Lisa Maria Jones | ||
| Notified on | : | 14 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | 23, Ocean Village Promenade, Ocean Village, Gibraltar, |
| Nature of control | : |
|
| Bellam Property Ltd | ||
| Notified on | : | 14 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | Penthouse 1, Cirrus House, Tradewinds, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-17 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Officers | Change person director company with change date. | Download |
| 2021-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-03 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Officers | Termination director company with name termination date. | Download |
| 2018-05-10 | Officers | Appoint person director company with name date. | Download |
| 2018-05-10 | Officers | Termination director company with name termination date. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-20 | Accounts | Change account reference date company previous shortened. | Download |
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