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Home > England & Wales Companies > BIG BROWN DOG LIMITED
Company Information for

BIG BROWN DOG LIMITED

284 AHMED & CO., STATION ROAD, HARROW, MIDDLESEX, HA1 2EA,
Company Registration Number
03974536
Private Limited Company
Active

Company Overview

About Big Brown Dog Ltd
BIG BROWN DOG LIMITED was founded on 2000-04-17 and has its registered office in Harrow. The organisation's status is listed as "Active". Big Brown Dog Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIG BROWN DOG LIMITED
 
Legal Registered Office
284 AHMED & CO.
STATION ROAD
HARROW
MIDDLESEX
HA1 2EA
Other companies in HA1
 
Filing Information
Company Number 03974536
Company ID Number 03974536
Date formed 2000-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756250233  
Last Datalog update: 2024-05-05 14:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG BROWN DOG LIMITED
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Companies with same name BIG BROWN DOG LIMITED
The following companies were found which have the same name as BIG BROWN DOG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG BROWN DOG TRADING LIMITED THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA Active Company formed on the 2011-11-01
BIG BROWN DOG LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2013-07-16
BIG BROWN DOG, INC. 1211 SW FIFTH AVE STE 1900 PORTLAND OR 97204 Active Company formed on the 2010-03-01
BIG BROWN DOG, LLC ATTN: MATTHEW P SMITH 2025 1ST AVE #1130 SEATTLE WA 98121 Dissolved Company formed on the 2002-12-05
BIG BROWN DOG ENTERTAINMENT, LLC 11661 SAN VICENTE BLVD STE 808 LOS ANGELES CA 90049 ACTIVE Company formed on the 2009-08-24
BIG BROWN DOG PROPERTIES, LLC NASH HWY CLARKSVILLE 48815 Michigan 12702 UNKNOWN Company formed on the 2014-06-18
BIG BROWN DOG ENTERPRISES, LLC 425 CENTER STREET - IRONTON OH 45638 Active Company formed on the 2010-10-04
BIG BROWN DOG PROPERTIES, LLC 17124 32ND AVE NE LAKE FOREST PARK WA 981555324 Active Company formed on the 2016-06-16
BIG BROWN DOG, LLC 8665 W FLAMINGO STE 131 LAS VEGAS NV 89147 Permanently Revoked Company formed on the 2003-10-30
Big Brown Dog Holding Limited Active Company formed on the 2015-07-03
Big Brown Dog, Inc. 13920 Old Harbor Ln Apt 302 Marina Del Rey CA 90292 Active Company formed on the 2014-01-08
BIG BROWN DOG LLC 1741 MOHAWK TRAIL MAITLAND FL 32751 Inactive Company formed on the 2012-04-02
BIG BROWN DOG HOLDING PTE. LTD. CRAIG ROAD Singapore 089668 Active Company formed on the 2018-04-04
BIG BROWN DOG HOLDINGS, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2018-04-05
BIG BROWN DOG AND A LITTLE FRENCHIE LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2018-08-31
BIG BROWN DOG SOFTWARE LLC 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2019-03-26
BIG BROWN DOG HOME INSPECTION COMPANY LLC Maine Unknown
BIG BROWN DOG MANAGEMENT, LLC 9529 MARBELLA DR FORT WORTH TX 76126 Active Company formed on the 2021-06-25
BIG BROWN DOG, LLC 6601 WESTOWN PARKWAY SUITE 200 WEST DES MOINES IA 50266 Active Company formed on the 2021-12-09
BIG BROWN DOG PTY LTD Active Company formed on the 2022-01-31

Company Officers of BIG BROWN DOG LIMITED

Current Directors
Officer Role Date Appointed
PAULA SHANE ROMANIUK
 Company Secretary 2000-04-17
PETER JOHN ROMANIUK
 Director 2000-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
BLOOMSBURY SECRETARIES LIMITED
 Nominated Secretary 2000-04-17 2000-04-17
BLOOMSBURY DIRECTORS LIMITED
 Nominated Director 2000-04-17 2000-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN ROMANIUK PRYKE ROMANIUK LIMITED Director 2005-02-28 CURRENT 2005-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039745360003
2024-04-22CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-01-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-01-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039745360007
2021-04-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-01-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-01-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM Ahmed & Co. 284 Station Road Harrow HA1 2EA United Kingdom
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 284 STATION ROAD HARROW HA1 2EA ENGLAND
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 284 STATION ROAD HARROW HA1 2EA ENGLAND
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2018 FROM C/O AHMED & CO FERRARI HOUSE 2ND FLOOR 102 COLLEGE ROAD HARROW MIDDLESEX HA1 1ES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AAMDAmended account small company full exemption
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 039745360006
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0117/04/15 ANNUAL RETURN FULL LIST
2015-03-17AAMDAmended account small company full exemption
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 039745360005
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0117/04/13 ANNUAL RETURN FULL LIST
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 039745360004
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 039745360003
2013-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0117/04/12 FULL LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-27AR0117/04/11 FULL LIST
2011-03-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-04AR0117/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROMANIUK / 15/04/2010
2010-02-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-05-07AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2009-02-20DISS40DISS40 (DISS40(SOAD))
2009-02-19363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2009-02-19190LOCATION OF DEBENTURE REGISTER
2009-02-19353LOCATION OF REGISTER OF MEMBERS
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM THE FLOWER HOUSE CYNTHIA STREET LONDON N1 9JF
2009-02-19288cSECRETARY'S CHANGE OF PARTICULARS / PAULA ROMANIUK / 01/01/2007
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / PETER ROMANIUK / 01/01/2007
2009-01-27GAZ1FIRST GAZETTE
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-22363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-12363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-26363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-03363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-03-06395PARTICULARS OF MORTGAGE/CHARGE
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-11363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-03363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-03363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-02-08395PARTICULARS OF MORTGAGE/CHARGE
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-20288aNEW SECRETARY APPOINTED
2000-06-2088(2)RAD 17/04/00-30/04/00 £ SI 99@1=99 £ IC 1/100
2000-04-25287REGISTERED OFFICE CHANGED ON 25/04/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
2000-04-25288bSECRETARY RESIGNED
2000-04-25288bDIRECTOR RESIGNED
2000-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to BIG BROWN DOG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against BIG BROWN DOG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-08 Outstanding LLOYDS BANK PLC
2015-01-27 Outstanding LLOYDS BANK PLC
2013-05-31 Outstanding LLOYDS TSB BANK PLC
2013-04-27 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2003-02-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-02-05 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 604,318
Creditors Due Within One Year 2012-04-30 £ 591,036

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG BROWN DOG LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 11,961
Cash Bank In Hand 2012-04-30 £ 2,348
Current Assets 2013-04-30 £ 602,573
Current Assets 2012-04-30 £ 594,605
Debtors 2013-04-30 £ 31,028
Debtors 2012-04-30 £ 89,788
Shareholder Funds 2012-04-30 £ 4,909
Stocks Inventory 2013-04-30 £ 559,584
Stocks Inventory 2012-04-30 £ 502,469
Tangible Fixed Assets 2013-04-30 £ 2,438
Tangible Fixed Assets 2012-04-30 £ 1,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG BROWN DOG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG BROWN DOG LIMITED
Trademarks
We have not found any records of BIG BROWN DOG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG BROWN DOG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as BIG BROWN DOG LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where BIG BROWN DOG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIG BROWN DOG LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG BROWN DOG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG BROWN DOG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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