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BIG TOWERS LTD

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

This company is commonly known as Big Towers Ltd. The company was founded 8 years ago and was given the registration number 09903202. The firm's registered office is in MIDDLESBROUGH. You can find them at Office 3,, 31b Borough Road, Middlesbrough, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BIG TOWERS LTD
Company Number:09903202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Office 3,, 31b Borough Road, Middlesbrough, England, TS1 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Secretary02 December 2023Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director03 May 2022Active
Office 3,, 31b Borough Road, Middlesbrough, England, TS1 4AD

Director18 April 2021Active
55, High Street, Innerleithen, United Kingdom, EH44 6HF

Director04 December 2015Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director01 December 2019Active

People with Significant Control

Miss Kristina Kotova
Notified on:03 May 2022
Status:Active
Date of birth:January 1984
Nationality:Bulgarian
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sam Paul
Notified on:09 April 2020
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
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 (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)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Appoint person secretary company with name date.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-05Address

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

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2023-05-23Officers

Termination director company with name termination date.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type unaudited abridged.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Officers

Appoint person director company with name date.

Download
2021-01-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Gazette

Gazette filings brought up to date.

Download
2020-05-07Confirmation statement

Confirmation statement with updates.

Download
2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-05-07Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-07Officers

Appoint person director company with name date.

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