UKBizDB.co.uk

THE BIG BLUE VAN LIMITED

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

This company is commonly known as The Big Blue Van Limited. The company was founded 19 years ago and was given the registration number 05146369. The firm's registered office is in COLCHESTER. You can find them at 1 Brewery House Brook Street, Wivenhoe, Colchester, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:THE BIG BLUE VAN LIMITED
Company Number:05146369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:1 Brewery House Brook Street, Wivenhoe, Colchester, Essex, CO7 9DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brewery House, Brook Street, Wivenhoe, Colchester, England, CO7 9DS

Director28 July 2004Active
24 Longstomps Avenue, Chelmsford, CM2 9LA

Secretary28 July 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary07 June 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director07 June 2004Active

People with Significant Control

Mr Matthew Davy
Notified on:07 June 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Vine Lodge, Colchester Road, Colchester, England, CO7 9EU
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 (7 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
2024-04-10Officers

Change person director company with change date.

Download
2024-04-10Address

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

Download
2024-01-11Accounts

Accounts with accounts type micro entity.

Download
2023-06-19Officers

Change person director company with change date.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Accounts with accounts type micro entity.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type micro entity.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-21Officers

Termination secretary company with name termination date.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2017-06-13Officers

Change person director company with change date.

Download
2017-03-24Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2015-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-10Accounts

Accounts with accounts type total exemption small.

Download
2014-06-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.