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BIGSHIELD LIMITED

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

This company is commonly known as Bigshield Limited. The company was founded 37 years ago and was given the registration number 02029625. The firm's registered office is in WARWICK. You can find them at 6 Corunna Court, Corunna Road, Warwick, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BIGSHIELD LIMITED
Company Number:02029625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1986
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ

Secretary10 February 1999Active
6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ

Director-Active
6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ

Director31 July 2015Active
14 Smithy Close, Barlestone, Nuneaton, CV13 0HG

Secretary-Active
14 Smithy Close, Barlestone, Nuneaton, CV13 0HG

Director-Active

People with Significant Control

Michael Shaun Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-11-01Officers

Change person secretary company with change date.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-11-01Officers

Change person director company with change date.

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2019-05-02Address

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

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Officers

Appoint person director company with name date.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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