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BIGROCK PEOPLE PERFORMANCE SOLUTIONS LTD

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

This company is commonly known as Bigrock People Performance Solutions Ltd. The company was founded 15 years ago and was given the registration number 06756167. The firm's registered office is in BUCKINGHAM. You can find them at 19 Apollo Court Radclive Road, Gawcott, Buckingham, Bucks. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BIGROCK PEOPLE PERFORMANCE SOLUTIONS LTD
Company Number:06756167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19 Apollo Court Radclive Road, Gawcott, Buckingham, Bucks, MK18 4DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowford House, High Street, Thornborough, Buckingham, MK18 2DH

Secretary24 November 2008Active
Willowford House, Back Street, Thornborough, Buckingham, MK18 2DH

Director24 November 2008Active
The Old Exchange, 12 Compton Road, Wimbledon, London, SW19 7QD

Corporate Secretary24 November 2008Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Director24 November 2008Active

People with Significant Control

Mr Christopher James Larkin
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:2 Manor Farm Court, Old Wolverton Road, Milton Keynes, England, MK12 5NN
Nature of control:
  • Significant influence or control
Pure Sales Consulting Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 201, Great Portland Street, London, England, W1W 5AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-08-15Address

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

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-09Officers

Change person director company with change date.

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2021-02-12Address

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

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2021-02-12Address

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

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2021-02-12Address

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

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2020-07-14Accounts

Accounts with accounts type dormant.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type dormant.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type dormant.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type dormant.

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