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The Big Rd Limited, WC1V 6PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 15 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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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