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THE BIG DIG LIMITED

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

This company is commonly known as The Big Dig Limited. The company was founded 20 years ago and was given the registration number 05086409. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:THE BIG DIG LIMITED
Company Number:05086409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyrrells, Effingham Common, Effingham, KT24 5JE

Secretary29 March 2004Active
Tyrrells, Effingham Common, Effingham, KT24 5JE

Director29 March 2004Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary29 March 2004Active
Tyrrells, Effingham Common, Effingham, KT24 5JE

Director29 March 2004Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director29 March 2004Active

People with Significant Control

Brenda Ennis
Notified on:18 October 2017
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:England
Address:130, Shaftesbury Avenue, London, England, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brenda Ennis
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Address:130, Shaftesbury Avenue, London, W1D 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Allan Vernon Cameron
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:130, Shaftesbury Avenue, London, W1D 5EU
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type dormant.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-05-06Officers

Termination director company with name termination date.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type dormant.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type dormant.

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