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BIG OIL LIMITED

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

This company is commonly known as Big Oil Limited. The company was founded 16 years ago and was given the registration number 06386529. The firm's registered office is in . You can find them at 201 Great Portland Street, London, , . This company's SIC code is 63120 - Web portals.

Company Information

Name:BIG OIL LIMITED
Company Number:06386529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:201 Great Portland Street, London, W1W 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201 Great Portland Street, London, W1W 5AB

Director31 December 2021Active
201 Great Portland Street, London, W1W 5AB

Secretary29 August 2014Active
201 Great Portland Street, London, W1W 5AB

Secretary05 October 2015Active
Lower House Whyle Lane, Pudleston, Leominster, HR6 0RQ

Secretary01 October 2007Active
201 Great Portland Street, London, W1W 5AB

Director29 August 2014Active
The Beeches, Clare Hill, Esher, KT10 9NB

Director01 February 2009Active
4 Hazeldene, Wendover, Aylesbury, HP22 6NG

Director01 October 2007Active
201 Great Portland Street, London, W1W 5AB

Director01 October 2014Active
201 Great Portland Street, London, W1W 5AB

Director05 October 2015Active
Lower House Whyle Lane, Pudleston, Leominster, HR6 0RQ

Director01 October 2007Active

People with Significant Control

The Retail Motor Industry Federation
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:201, Great Portland Street, London, England, W1W 5AB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Officers

Termination secretary company with name termination date.

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2022-02-21Officers

Appoint person director company with name date.

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2022-02-21Officers

Termination director company with name termination date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type small.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type small.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type small.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type small.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type small.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type full.

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2015-10-06Officers

Appoint person secretary company with name date.

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2015-10-05Officers

Appoint person director company with name date.

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2015-10-05Officers

Termination secretary company with name termination date.

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2015-10-05Officers

Termination director company with name termination date.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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