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..
Name | : | THE BIG FISCH COMPANY LIMITED |
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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 | : |
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Registered Address | : | B1 Bramingham Business Park, Enterprise Way, Luton, Beds, LU3 4BU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor, 60 Allison Road, London, England, N8 0AT | Director | 01 October 2014 | Active |
Moorings, Dunstable Road, Studham, Dunstable, LU6 2QJ | Director | 01 May 2009 | Active |
10 Chapel Close, Keinton Mandeville, Somerton, England, TA11 6EY | Director | 06 February 2017 | Active |
Moorings, Dunstable Road Studham, Dunstable, LU6 2QJ | Secretary | 25 July 2005 | Active |
Moorings, Dunstable Road Studham, Dunstable, LU6 2QJ | Director | 25 July 2005 | Active |
Moorings, Dunstable Road Studham, Dunstable, LU6 2QJ | Director | 25 July 2005 | Active |
Mrs Lindsey Fischer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1955 |
Nationality | : | British |
Address | : | B1, Bramingham Business Park, Luton, LU3 4BU |
Nature of control | : |
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Mrs Lindsey Fischer | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
2024-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-26 | Officers | Appoint person director company with name date. | Download |
2017-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-24 | Officers | Appoint person director company with name date. | Download |
2014-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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