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THE BIG RED LIGHT COMPANY LIMITED

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

This company is commonly known as The Big Red Light Company Limited. The company was founded 15 years ago and was given the registration number 06916378. The firm's registered office is in SWINDON. You can find them at Calcutt Court, Calcutt, Swindon, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE BIG RED LIGHT COMPANY LIMITED
Company Number:06916378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2009
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Calcutt Court, Calcutt, Swindon, England, SN6 6JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calcutt Court, Calcutt, Swindon, England, SN6 6JR

Director24 July 2019Active
Calcutt Court, Calcutt, Swindon, England, SN6 6JR

Director05 October 2020Active
6, Furness Walk, Broom Farm, Windsor, United Kingdom, SL4 4XH

Director27 May 2009Active
6, Furness Walk, Broom Farm, Windsor, United Kingdom, SL4 4XH

Director27 May 2009Active

People with Significant Control

Mrs Diane Patricia Sanger
Notified on:24 July 2019
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Calcutt Court, Calcutt, Swindon, England, SN6 6JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Michelle Flynn
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Calcutt Court, Calcutt, Swindon, England, SN6 6JR
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-21Dissolution

Dissolution application strike off company.

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2022-03-14Officers

Termination director company with name termination date.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-10-06Officers

Appoint person director company with name date.

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2020-08-20Resolution

Resolution.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-25Resolution

Resolution.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-07-24Persons with significant control

Cessation of a person with significant control.

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2019-07-24Persons with significant control

Notification of a person with significant control.

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2019-07-24Officers

Termination director company with name termination date.

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2019-07-24Officers

Termination director company with name termination date.

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2019-07-24Officers

Appoint person director company with name date.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-22Address

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

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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