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THE BIG O DONUT CO. LIMITED

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

This company is commonly known as The Big O Donut Co. Limited. The company was founded 8 years ago and was given the registration number 09647602. The firm's registered office is in BRISTOL. You can find them at Units 5 - 7 Clay Hill, Fishponds Trading Estate, Bristol, Avon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE BIG O DONUT CO. LIMITED
Company Number:09647602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Units 5 - 7 Clay Hill, Fishponds Trading Estate, Bristol, Avon, United Kingdom, BS5 7ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 5 - 7 Clay Hill, Fishponds Trading Estate, Bristol, United Kingdom, BS5 7ES

Director19 June 2015Active
12, Whiteladies Road, Clifton, Bristol, England, BS8 1PD

Director04 August 2021Active
Units 5 - 7 Clay Hill, Fishponds Trading Estate, Bristol, United Kingdom, BS5 7ES

Director19 June 2015Active
21 Sevier Street, St Werburghs, Bristol, England, BS2 9LB

Director21 October 2015Active

People with Significant Control

Ms Nancy Wishart
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:Units 5 - 7 Clay Hill, Fishponds Trading Estate, Bristol, United Kingdom, BS5 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Lucy Wishart
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:Units 5 - 7 Clay Hill, Fishponds Trading Estate, Bristol, United Kingdom, BS5 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts amended with accounts type total exemption full.

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2024-02-09Officers

Change person director company with change date.

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2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Change account reference date company previous extended.

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2022-04-04Accounts

Change account reference date company previous shortened.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-18Officers

Termination director company with name termination date.

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2021-08-11Resolution

Resolution.

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2021-08-10Officers

Appoint person director company with name date.

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2021-08-06Officers

Change person director company with change date.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Officers

Change person director company with change date.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-09-11Gazette

Gazette filings brought up to date.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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