BIG PEBBLE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Big Pebble Limited. The company was founded 6 years ago and was given the registration number 11253451. The firm's registered office is in SOUTHAM. You can find them at 20 Market Hill, , Southam, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BIG PEBBLE LIMITED |
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| Company Number | : | 11253451 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 March 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 20 Market Hill, Southam, Warwickshire, United Kingdom, CV47 0HF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20, Market Hill, Southam, United Kingdom, CV47 0HF | Director | 13 March 2018 | Active |
| 20, Market Hill, Southam, United Kingdom, CV47 0HF | Director | 13 March 2018 | Active |
| 20, Market Hill, Southam, United Kingdom, CV47 0HF | Director | 13 March 2018 | Active |
People with Significant Control
| Mr Dylan James Smith |
| Notified on | : | 13 March 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20, Market Hill, Southam, United Kingdom, CV47 0HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Catherine Bronwen Mary Griffiths |
| Notified on | : | 13 March 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20, Market Hill, Southam, United Kingdom, CV47 0HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Clare Elizabeth Smith |
| Notified on | : | 13 March 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20, Market Hill, Southam, United Kingdom, CV47 0HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)