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The Big Flavour Co Limited, MK8 0AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE BIG FLAVOUR CO LIMITED

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

This company is commonly known as The Big Flavour Co Limited. The company was founded 4 years ago and was given the registration number 12596795. The firm's registered office is in MILTON KEYNES. You can find them at 25 Darin Court, Crownhill, Milton Keynes, . This company's SIC code is 10840 - Manufacture of condiments and seasonings.

Company Information

Name:THE BIG FLAVOUR CO LIMITED
Company Number:12596795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10840 - Manufacture of condiments and seasonings

Office Address & Contact

Registered Address:25 Darin Court, Crownhill, Milton Keynes, England, MK8 0AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Little Meadow, Loughton, Milton Keynes, England, MK5 8EH

Director12 May 2020Active
16, Arran Way, Bletchley, Milton Keynes, England, MK3 5FF

Secretary12 May 2020Active
25, Darin Court, Crownhill, Milton Keynes, England, MK8 0AD

Director12 May 2020Active

People with Significant Control

Mr James Andrew Pratt
Notified on:12 May 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:25, Darin Court, Milton Keynes, England, MK8 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Gavin
Notified on:12 May 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:17, Little Meadow, Milton Keynes, England, MK5 8EH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-14Persons with significant control

Change to a person with significant control.

Download
2021-09-10Persons with significant control

Change to a person with significant control.

Download
2021-09-10Accounts

Change account reference date company previous extended.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-21Address

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

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-11-02Address

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

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2020-11-02Officers

Termination secretary company with name termination date.

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2020-05-12Incorporation

Incorporation company.

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