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BIG OFFICE LTD

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

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.

Company Information

Name:BIG OFFICE LTD
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:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Second Floor, 123 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, Upper Wickham Lane, Welling, Kent, United Kingdom, DA16 3DP

Secretary07 May 2009Active
Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, England, IP10 0BJ

Director19 February 2008Active
27 Raglan Road, Belvedere, DA17 5EU

Secretary13 March 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary13 March 2007Active
34, Kingswood Avenue, Belvedere, DA17 5MG

Director07 May 2009Active
126, Upper Wickham Lane, Welling, England, DA16 3DP

Director17 January 2020Active
27 Raglan Road, Belvedere, DA17 5EU

Director13 March 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director13 March 2007Active

People with Significant Control

Mr Peter Henry Amner
Notified on:06 April 2016
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:
  • 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
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-07-13Change of name

Certificate change of name company.

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2022-06-06Officers

Change person director company with change date.

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2022-06-06Address

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

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-04-20Gazette

Gazette filings brought up to date.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-25Officers

Termination director company with name termination date.

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2020-01-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-17Officers

Change person director company with change date.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Officers

Appoint person director company with name date.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Address

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

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

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2019-01-10Capital

Capital allotment shares.

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2019-01-10Capital

Capital allotment shares.

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2019-01-10Capital

Capital allotment shares.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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