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The Big Window Consulting Limited, HD9 1TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE BIG WINDOW CONSULTING LIMITED

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

This company is commonly known as The Big Window Consulting Limited. The company was founded 12 years ago and was given the registration number 07787626. The firm's registered office is in HOLMFIRTH. You can find them at Mug Up Barn, Towngate, Hepworth, Holmfirth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE BIG WINDOW CONSULTING LIMITED
Company Number:07787626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mug Up Barn, Towngate, Hepworth, Holmfirth, HD9 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mugup Barn, Mugup Lane, Towngate, Hepworth, Holmfirth, England, HD9 1TE

Director26 September 2011Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Secretary15 August 2022Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Secretary16 February 2022Active
3, Pancras Square, London, United Kingdom, N1C 4AG

Secretary09 January 2023Active
3, Pancras Square, London, United Kingdom, N1C 4AG

Director16 February 2022Active
3, Pancras Square, London, United Kingdom, N1C 4AG

Director16 February 2022Active
3, Pancras Square, London, United Kingdom, N1C 4AG

Director12 December 2023Active
Mug Up Barn, Towngate, Hepworth, Holmfirth, HD9 1TE

Director15 December 2018Active

People with Significant Control

Ms Lisa Maria Edgar
Notified on:31 December 2023
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Mugup Barn, Mugup Lane, Towngate, Holmfirth, England, HD9 1TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Saga Group Limited
Notified on:16 February 2022
Status:Active
Country of residence:United Kingdom
Address:3, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Lisa Maria Edgar
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Enbrook Park, Sandgate High Street, Folkestone, England, CT20 3SE
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 (5 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)

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