UKBizDB.co.uk

THE BIG CASTLE LTD

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

This company is commonly known as The Big Castle Ltd. The company was founded 5 years ago and was given the registration number 11740946. The firm's registered office is in BIRMINGHAM. You can find them at 95 Broad Street, , Birmingham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE BIG CASTLE LTD
Company Number:11740946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:95 Broad Street, Birmingham, England, B15 1AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Broad Street, Birmingham, England, B15 1AU

Director14 February 2019Active
95, Broad Street, Birmingham, England, B15 1AU

Director24 December 2018Active

People with Significant Control

Mr Mark Cook
Notified on:14 February 2019
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:95, Broad Street, Birmingham, England, B15 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Martyn Christopher Hadley
Notified on:24 December 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:328, Gayfield Avenue, Brierley Hill, United Kingdom, DY5 3JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-29Gazette

Gazette filings brought up to date.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-11-27Accounts

Accounts with accounts type dormant.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Confirmation statement

Confirmation statement with updates.

Download
2022-04-09Confirmation statement

Confirmation statement with updates.

Download
2022-02-05Persons with significant control

Change to a person with significant control.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-08Accounts

Accounts with accounts type dormant.

Download
2021-03-18Accounts

Accounts with accounts type dormant.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Persons with significant control

Notification of a person with significant control.

Download
2019-02-14Officers

Appoint person director company with name date.

Download
2019-02-14Officers

Termination director company with name termination date.

Download
2019-02-14Address

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

Download
2019-02-14Persons with significant control

Cessation of a person with significant control.

Download
2018-12-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.