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BIGFRITH INVESTMENTS

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

This company is commonly known as Bigfrith Investments. The company was founded 9 years ago and was given the registration number 09075330. The firm's registered office is in READING. You can find them at 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:BIGFRITH INVESTMENTS
Company Number:09075330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2014
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Craufurd Hale Group, The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Secretary06 June 2014Active
C/O Craufurd Hale Group, The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director06 June 2014Active
C/O Craufurd Hale Group, The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director06 June 2014Active

People with Significant Control

Mrs Danuta Stanislawa Onoszko Tinn
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group, The Ground Floor, Arena Court, Maidenhead, United Kingdom, SL6 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Stanley Ohn Tinn
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group, The Ground Floor, Arena Court, Maidenhead, United Kingdom, SL6 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-22Address

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

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Address

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

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2014-10-21Resolution

Resolution.

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2014-06-06Incorporation

Incorporation company.

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