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THE BIG RD LIMITED

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

This company is commonly known as The Big Rd Limited. The company was founded 14 years ago and was given the registration number 07044229. The firm's registered office is in LONDON. You can find them at Floor 3, Holborn Tower, High Holborn, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE BIG RD LIMITED
Company Number:07044229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Floor 3, Holborn Tower, High Holborn, London, England, WC1V 6PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 3, Holborn Tower, High Holborn, London, England, WC1V 6PL

Secretary15 October 2009Active
Floor 3, Holborn Tower, High Holborn, London, England, WC1V 6PL

Director07 February 2023Active
Floor 3, Holborn Tower, High Holborn, London, England, WC1V 6PL

Director15 October 2009Active
Floor 3, Holborn Tower, High Holborn, London, England, WC1V 6PL

Director13 November 2020Active
Floor 3, Holborn Tower, High Holborn, London, England, WC1V 6PL

Director02 September 2022Active
Floor 3, Holborn Tower, High Holborn, London, England, WC1V 6PL

Director07 May 2021Active
Floor 3, Holborn Tower, High Holborn, London, England, WC1V 6PL

Director13 November 2020Active
Floor 3, Holborn Tower, High Holborn, London, England, WC1V 6PL

Director13 November 2020Active
Floor 3, Holborn Tower, High Holborn, London, England, WC1V 6PL

Director08 March 2021Active

People with Significant Control

Mr Ryan Dean
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Floor 3, Holborn Tower, High Holborn, London, England, WC1V 6PL
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
2024-04-16Officers

Termination director company with name termination date.

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2024-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Officers

Change person director company with change date.

Download
2023-09-07Accounts

Accounts with accounts type group.

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2023-07-20Mortgage

Mortgage satisfy charge full.

Download
2023-03-14Officers

Appoint person director company with name date.

Download
2023-03-10Accounts

Accounts with accounts type group.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Officers

Termination director company with name termination date.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-07-20Officers

Termination director company with name termination date.

Download
2022-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-16Officers

Change person director company with change date.

Download
2021-11-16Officers

Change person director company with change date.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-08-21Accounts

Accounts with accounts type group.

Download
2021-05-14Officers

Appoint person director company with name date.

Download
2021-05-14Officers

Appoint person director company with name date.

Download
2021-02-26Accounts

Accounts with accounts type small.

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2020-12-10Officers

Termination director company with name termination date.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Officers

Appoint person director company with name date.

Download
2020-11-16Officers

Appoint person director company with name date.

Download

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