This company is commonly known as Big Sky Partnership Limited. The company was founded 20 years ago and was given the registration number 05027528. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 74209 - Photographic activities not elsewhere classified.
| Name | : | BIG SKY PARTNERSHIP LIMITED |
|---|---|---|
| Company Number | : | 05027528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB | Director | 31 July 2019 | Active |
| 29-31, Brewery Road, London, United Kingdom, N7 9QH | Director | 19 February 2024 | Active |
| The Barn, Maryvale Berrington Road, Tenbury Wells, WR15 8EN | Secretary | 27 January 2004 | Active |
| Flat 1, 14 Northwick Terrace, London, NW1 6ER | Secretary | 17 June 2005 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 27 January 2004 | Active |
| 20, Station Road, Gerrards Cross, SL9 8EL | Corporate Secretary | 29 April 2008 | Active |
| 191b, Northchurch Road, London, N1 3NT | Director | 30 April 2008 | Active |
| Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB | Director | 23 March 2004 | Active |
| The Barn, Maryvale Berrington Road, Tenbury Wells, WR15 8EN | Director | 27 January 2004 | Active |
| Flat 1, 14 Northwick Terrace, London, NW1 6ER | Director | 27 January 2004 | Active |
| 8 Avondale Street, Colne, BB8 0PN | Director | 27 January 2004 | Active |
| 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE | Director | 15 February 2007 | Active |
| Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB | Director | 15 February 2007 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 27 January 2004 | Active |
| Olgfc Limited | ||
| Notified on | : | 19 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB |
| Nature of control | : |
|
| Mr Matteo Caraccia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Capital | Capital name of class of shares. | Download |
| 2024-03-13 | Resolution | Resolution. | Download |
| 2024-03-13 | Incorporation | Memorandum articles. | Download |
| 2024-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Accounts | Change account reference date company previous extended. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type medium. | Download |
| 2023-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-25 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-23 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Change account reference date company previous shortened. | Download |
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