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Home > England & Wales Companies > BIG PIE LIMITED
Company Information for

BIG PIE LIMITED

7 Latimer Street, Romsey, SO51 8DF,
Company Registration Number
06311420
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Big Pie Ltd
BIG PIE LIMITED was founded on 2007-07-12 and has its registered office in Romsey. The organisation's status is listed as "Active - Proposal to Strike off". Big Pie Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIG PIE LIMITED
 
Legal Registered Office
7 Latimer Street
Romsey
SO51 8DF
Other companies in SO50
 
Filing Information
Company Number 06311420
Company ID Number 06311420
Date formed 2007-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-24 04:04:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG PIE LIMITED
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Companies with same name BIG PIE LIMITED
The following companies were found which have the same name as BIG PIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG PIE INC. SHORE LN FLINT 48504 Michigan 10203 UNKNOWN Company formed on the 0000-00-00
BIG PIE INTEGRATORS PRIVATE LIMITED 68 KIRAN VIHAR VIKAS MARG EXTENSION KARKARDOOMA DELHI Delhi 110092 ACTIVE Company formed on the 2011-11-16
BIG PIE IN THE SKY INC Georgia Unknown
BIG PIE IN THE SKY PIZZERIA LLC Georgia Unknown
BIG PIE IN THE SKY NORTHSIDE LLC Georgia Unknown
BIG PIE IN THE SKY NORTHSIDE LLC Georgia Unknown
BIG PIE IN THE SKY INC Georgia Unknown
BIG PIE IN THE SKY NORTHSIDE LLC Georgia Unknown
BIG PIE IN THE SKY NORTHSIDE LLC Georgia Unknown
BIG PIE LLC 41 KOSCIUSZKO STREET, #206 Kings BROOKLYN NY 11205 Active Company formed on the 2012-07-17
BIG PIE LLC Georgia Unknown
BIG PIE LLC 1431 NW 115 ST MIAMI FL 33167 Active Company formed on the 2020-07-15
BIG PIE MARKETING LLC 724 S DAVIES RD LAKE STEVENS WA 98258 Dissolved Company formed on the 2010-07-02
BIG PIE MARKETING, LLC 724 S DAVIES RD LAKE STEVENS WA 98258 Dissolved Company formed on the 2013-04-01
BIG PIE PIZZA INC. 26525 SE 224TH ST MAPLE VALLEY WA 980380000 Dissolved Company formed on the 1997-05-09
Big Pie Solutions 2391 Braun Drive Golden CO 80401 Good Standing Company formed on the 2014-08-05
BIG PIECE PRODUCTIONS INC. 63 ROEBLING STREET, APT 2A Kings BROOKLYN NY 11211 Active Company formed on the 2014-04-08
BIG PIECE OF CHICKEN INC. 2200 RIMLAND DR STE 115 BELLINGHAM WA 98226 Dissolved Company formed on the 2004-12-21
BIG PIECE PRIVATE ORGANIZATION California Unknown
BIG PIECE, LLC 25 MAIN ST STOWE VT 05672 Active Company formed on the 2006-08-30

Company Officers of BIG PIE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW SOUTHEY
Company Secretary 2007-07-12
RACHAEL ELIZABETH SOUTHEY
Director 2007-07-12

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
2024-07-30SECOND GAZETTE not voluntary dissolution
2024-05-14FIRST GAZETTE notice for voluntary strike-off
2024-05-07Application to strike the company off the register
2023-07-24CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM Top Floor Buckley House 31a the Hundred Romsey Hampshire SO51 8GD England
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-02-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CH01Director's details changed for Rachael Elizabeth Southey on 2021-01-06
2021-01-06PSC04Change of details for Mrs Rachael Elizabeth Southey as a person with significant control on 2021-01-06
2021-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW SOUTHEY on 2021-01-06
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 89 Leigh Road Eastleigh Hampshire SO50 9DQ
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 89 Leigh Road Eastleigh Hampshire SO50 9DQ
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-06-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-06-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-05-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0112/07/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0112/07/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0112/07/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0112/07/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0112/07/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0112/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH01Director's details changed for Rachael Elizabeth Southey on 2010-07-12
2009-09-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aReturn made up to 12/07/09; full list of members
2008-09-03363aReturn made up to 12/07/08; full list of members
2008-08-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-28287Registered office changed on 28/09/07 from: 34 riverside gardens romsey hampshire SO51 8HN
2007-09-28225Accounting reference date shortened from 31/07/08 to 31/03/08
2007-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BIG PIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG PIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG PIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2013-03-31 £ 9,936
Creditors Due Within One Year 2012-03-31 £ 10,226

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PIE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,328
Cash Bank In Hand 2012-03-31 £ 6,199
Current Assets 2013-03-31 £ 13,136
Current Assets 2012-03-31 £ 9,269
Debtors 2013-03-31 £ 11,808
Debtors 2012-03-31 £ 3,070
Shareholder Funds 2013-03-31 £ 4,077
Tangible Fixed Assets 2013-03-31 £ 1,032
Tangible Fixed Assets 2012-03-31 £ 1,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG PIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG PIE LIMITED
Trademarks
We have not found any records of BIG PIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG PIE 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 (73110 - Advertising agencies) as BIG PIE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BIG PIE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG PIE 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 PIE 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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