BIG NEWCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIG NEWCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG NEWCO LIMITED was incorporated 9 years ago on 01/05/2015 and has the registered number: 09571577. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BIG NEWCO LIMITED was incorporated 9 years ago on 01/05/2015 and has the registered number: 09571577. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BIG NEWCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
22 CHARTERHOUSE SQUARE
LONDON
EC1M 6DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ROSA KATHLEEN HOWARD | Apr 1974 | British | Director | 2015-05-01 | CURRENT |
MR SEBASTIAN CHRISTOPHER GRAY | Aug 1974 | British | Director | 2015-05-01 | CURRENT |
MRS KRISTINA MARIE FAIRHURST | May 1975 | British | Director | 2016-03-03 | CURRENT |
MS ROSA HOWARD | Secretary | 2015-05-01 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bigger Enterprises Limited | 2021-04-26 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Sebastian Christopher Gray | 2016-04-06 - 2021-04-26 | 8/1974 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BIG NEWCO LIMITED | 2024-05-01 | 30-07-2023 | £13,794 equity |
BIG_NEWCO_LIMITED - Accounts | 2023-04-29 | 31-07-2022 | £14,594 equity |
BIG_NEWCO_LIMITED - Accounts | 2022-04-22 | 31-07-2021 | £58,798 equity |
BIG_NEWCO_LIMITED - Accounts | 2021-07-21 | 31-07-2020 | £59,808 equity |
BIG_NEWCO_LIMITED - Accounts | 2020-04-23 | 31-07-2019 | £89,636 equity |
BIG_NEWCO_LIMITED - Accounts | 2019-03-26 | 31-07-2018 | £57 Cash £241,043 equity |
BIG_NEWCO_LIMITED - Accounts | 2018-04-27 | 31-07-2017 | £1,824 Cash £419,067 equity |
BIG_NEWCO_LIMITED - Accounts | 2017-01-31 | 31-07-2016 | £33,727 Cash £37,462 equity |