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BIGBONNEY LTD

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

This company is commonly known as Bigbonney Ltd. The company was founded 3 years ago and was given the registration number 12683683. The firm's registered office is in GREENFORD. You can find them at 69 Rosedene Avenue, , Greenford, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BIGBONNEY LTD
Company Number:12683683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:69 Rosedene Avenue, Greenford, England, UB6 9SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Rosedene Avenue, Greenford, England, UB6 9SD

Director19 June 2020Active
69, Rosedene Avenue, Greenford, England, UB6 9SD

Director19 June 2020Active

People with Significant Control

Mr Alfredo Rubio
Notified on:19 June 2020
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:69, Rosedene Avenue, Greenford, England, UB6 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Daniel Rubio
Notified on:19 June 2020
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:69, Rosedene Avenue, Greenford, England, UB6 9SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-09-06Gazette

Gazette notice compulsory.

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2021-11-02Gazette

Gazette filings brought up to date.

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2021-10-30Accounts

Accounts with accounts type dormant.

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2021-10-30Persons with significant control

Cessation of a person with significant control.

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2021-10-30Confirmation statement

Confirmation statement with updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-06-19Incorporation

Incorporation company.

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