This company is commonly known as Big Worldwide Limited. The company was founded 27 years ago and was given the registration number 03210436. The firm's registered office is in . You can find them at 22 Stephenson Way, London, , . This company's SIC code is 82301 - Activities of exhibition and fair organisers.
Name | : | BIG WORLDWIDE LIMITED |
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Company Number | : | 03210436 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 June 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Stephenson Way, London, NW1 2HD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, Furnival Street, London, England, EC4A 1JQ | Director | 20 April 2006 | Active |
27, Furnival Street, London, England, EC4A 1JQ | Director | 24 December 1996 | Active |
22 Stephenson Way, London, NW1 2HD | Secretary | 31 December 2000 | Active |
20 Eltham Park Gardens, London, SE9 1AW | Secretary | 27 March 1997 | Active |
32 Highbury Hill, London, N5 1AL | Secretary | 24 December 1996 | Active |
Roman House, 296 Golders Green Road, London, NW11 9PT | Corporate Nominee Secretary | 11 June 1996 | Active |
37a Saint Johns Avenue, London, SW15 6AL | Director | 09 May 2003 | Active |
22 Stephenson Way, London, NW1 2HD | Director | 05 May 1998 | Active |
20 Eltham Park Gardens, London, SE9 1AW | Director | 05 May 1998 | Active |
22 Stephenson Way, London, NW1 2HD | Director | 24 June 2009 | Active |
Roman House, 296 Golders Green Road, London, NW11 9PT | Corporate Nominee Director | 11 June 1996 | Active |
Mr John Peter Gould | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 27, Furnival Street, London, England, EC4A 1JQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Change of name | Certificate change of name company. | Download |
2023-09-29 | Accounts | Accounts with accounts type small. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-28 | Capital | Capital allotment shares. | Download |
2023-05-30 | Resolution | Resolution. | Download |
2023-01-31 | Accounts | Accounts with accounts type small. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type full. | Download |
2022-03-19 | Gazette | Gazette filings brought up to date. | Download |
2022-03-08 | Gazette | Gazette notice compulsory. | Download |
2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-27 | Accounts | Accounts with accounts type full. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-07 | Capital | Capital allotment shares. | Download |
2019-09-26 | Capital | Capital cancellation shares. | Download |
2019-09-26 | Capital | Capital cancellation shares. | Download |
2019-09-26 | Capital | Capital return purchase own shares. | Download |
2019-09-26 | Capital | Capital return purchase own shares. | Download |
2019-09-25 | Accounts | Accounts with accounts type small. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-02 | Capital | Capital cancellation shares. | Download |
2019-04-02 | Capital | Capital return purchase own shares. | Download |
2019-03-28 | Capital | Capital cancellation shares. | Download |
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