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THE BIG FISCH COMPANY LIMITED

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

This company is commonly known as The Big Fisch Company Limited. The company was founded 18 years ago and was given the registration number 05516920. The firm's registered office is in LUTON. You can find them at B1 Bramingham Business Park, Enterprise Way, Luton, Beds. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE BIG FISCH COMPANY LIMITED
Company Number:05516920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:B1 Bramingham Business Park, Enterprise Way, Luton, Beds, LU3 4BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 60 Allison Road, London, England, N8 0AT

Director01 October 2014Active
Moorings, Dunstable Road, Studham, Dunstable, LU6 2QJ

Director01 May 2009Active
10 Chapel Close, Keinton Mandeville, Somerton, England, TA11 6EY

Director06 February 2017Active
Moorings, Dunstable Road Studham, Dunstable, LU6 2QJ

Secretary25 July 2005Active
Moorings, Dunstable Road Studham, Dunstable, LU6 2QJ

Director25 July 2005Active
Moorings, Dunstable Road Studham, Dunstable, LU6 2QJ

Director25 July 2005Active

People with Significant Control

Mrs Lindsey Fischer
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:B1, Bramingham Business Park, Luton, LU3 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Lindsey Fischer
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Moorings, Dunstable Road, Dunstable, United Kingdom, LU6 2QJ
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
2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-04-05Address

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

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2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-07-26Officers

Appoint person director company with name date.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Officers

Appoint person director company with name date.

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2014-10-19Annual return

Annual return company with made up date full list shareholders.

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