This company is commonly known as Big Office Ltd. The company was founded 17 years ago and was given the registration number 06155412. The firm's registered office is in LONDON. You can find them at Second Floor, 123 Aldersgate Street, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | BIG OFFICE LTD |
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Company Number | : | 06155412 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 March 2007 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Second Floor, 123 Aldersgate Street, London, United Kingdom, EC1A 4JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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136, Upper Wickham Lane, Welling, Kent, United Kingdom, DA16 3DP | Secretary | 07 May 2009 | Active |
Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, England, IP10 0BJ | Director | 19 February 2008 | Active |
27 Raglan Road, Belvedere, DA17 5EU | Secretary | 13 March 2007 | Active |
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 13 March 2007 | Active |
34, Kingswood Avenue, Belvedere, DA17 5MG | Director | 07 May 2009 | Active |
126, Upper Wickham Lane, Welling, England, DA16 3DP | Director | 17 January 2020 | Active |
27 Raglan Road, Belvedere, DA17 5EU | Director | 13 March 2007 | Active |
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 13 March 2007 | Active |
Mr Peter Henry Amner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Units 4 & 5 Brightwell Barns, Waldringfield Road, Ipswich, England, IP10 0BJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-13 | Change of name | Certificate change of name company. | Download |
2022-06-06 | Officers | Change person director company with change date. | Download |
2022-06-06 | Address | Change registered office address company with date old address new address. | Download |
2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-20 | Gazette | Gazette filings brought up to date. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-05 | Gazette | Gazette notice compulsory. | Download |
2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-25 | Officers | Termination director company with name termination date. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-17 | Officers | Change person director company with change date. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-17 | Officers | Appoint person director company with name date. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-17 | Address | Change registered office address company with date old address new address. | Download |
2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-10 | Capital | Capital allotment shares. | Download |
2019-01-10 | Capital | Capital allotment shares. | Download |
2019-01-10 | Capital | Capital allotment shares. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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