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BIG VAN WORLD LIMITED

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

This company is commonly known as Big Van World Limited. The company was founded 22 years ago and was given the registration number 04302955. The firm's registered office is in WITNEY. You can find them at The Old Chapel, Union Way, Witney, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BIG VAN WORLD LIMITED
Company Number:04302955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:The Old Chapel, Union Way, Witney, England, OX28 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chelworth Manor, Chelworth Industrial Estate, Chelworth Park, Cricklade, England, SN6 6HE

Director13 May 2011Active
The Park, Oaksey, Malmesbury, SN16 9SD

Secretary11 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 October 2001Active
Swatton Barn, Badbury, Swindon, SN4 0EU

Director28 April 2011Active
Chelworth Manor, Chelworth Manor, Chelworth, Cricklade, England, SN6 6HE

Director11 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 October 2001Active

People with Significant Control

Big Van World Holdings Limited
Notified on:25 March 2023
Status:Active
Country of residence:England
Address:The Old Chapel, Union Way, Witney, England, OX28 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Stephen Austen
Notified on:06 May 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Chelworth Manor, Chelworth Road, Swindon, England, SN6 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-04-02Address

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

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2024-03-28Accounts

Accounts with accounts type full.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2023-03-31Accounts

Accounts with accounts type full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Officers

Termination secretary company with name termination date.

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2022-03-31Accounts

Accounts with accounts type full.

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2022-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-24Mortgage

Mortgage satisfy charge full.

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2019-12-31Accounts

Accounts with accounts type full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-04-15Address

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

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2018-12-21Mortgage

Mortgage satisfy charge full.

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2018-12-21Mortgage

Mortgage satisfy charge full.

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2018-12-19Accounts

Accounts with accounts type full.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type full.

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