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BIGBEN INTERACTIVE LTD

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

This company is commonly known as Bigben Interactive Ltd. The company was founded 14 years ago and was given the registration number 06941424. The firm's registered office is in READING. You can find them at Chesna Reading Road, Reading Road, Burghfield Common, Reading, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:BIGBEN INTERACTIVE LTD
Company Number:06941424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 73120 - Media representation services
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Chesna Reading Road, Reading Road, Burghfield Common, Reading, England, RG7 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Blackbird Close, Burghfield Common, Reading, England, RG7 3PQ

Secretary23 June 2009Active
27, Clos De La Ferme, Bauvin, France, 59221

Director01 September 2009Active
17 Rue Alexandre Dumas, Mazingarbe, France,

Director01 September 2009Active
6 Blackbird Close, Burghfield Common, Reading, RG7 3PQ

Director23 June 2009Active

People with Significant Control

Mr Peter Ernest Hargrave
Notified on:23 June 2017
Status:Active
Date of birth:April 1944
Nationality:English
Country of residence:England
Address:Chesna Reading Road,, Reading Road, Reading, England, RG7 3BT
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type dormant.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-26Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-23Address

Change sail address company with old address new address.

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2019-11-30Accounts

Accounts with accounts type dormant.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2019-04-25Address

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

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2018-06-23Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type dormant.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Address

Change sail address company with old address new address.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-02-25Address

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

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2015-01-28Officers

Change person secretary company with change date.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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