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Home > England & Wales Companies > BIG BRANDS LTD
Company Information for

BIG BRANDS LTD

BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET,
Company Registration Number
06446835
Private Limited Company
Active

Company Overview

About Big Brands Ltd
BIG BRANDS LTD was founded on 2007-12-06 and has its registered office in Cheshire. The organisation's status is listed as "Active". Big Brands Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BIG BRANDS LTD
 
Legal Registered Office
BANK HOUSE, MARKET SQUARE
CONGLETON
CHESHIRE
CW12 1ET
Other companies in CW12
 
Filing Information
Company Number 06446835
Company ID Number 06446835
Date formed 2007-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 30/05/2019
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-11 05:44:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG BRANDS LTD
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Companies with same name BIG BRANDS LTD
The following companies were found which have the same name as BIG BRANDS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG BRANDS 4 LESS LIMITED CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NS Dissolved Company formed on the 2013-07-16
BIG BRANDS WHOLESALE LIMITED 24 THE LINDENS FRIERN PARK FRIERN PARK LONDON N12 9DJ Dissolved Company formed on the 2014-09-19
BIG BRANDS 4 LESS LIMITED LISDUFF MONTGOMERY ARDAGH CO. LONGFORD Dissolved Company formed on the 2009-07-24
Big Brands, LLC 1620 Central Ave Ste 202 Cheyenne WY 82001 Active Company formed on the 2009-07-15
BIG BRANDS MARKETING LIMITED KAY JOHNSON GEE 1 CITY ROAD EAST MANCHESTER M15 4PN Liquidation Company formed on the 2015-07-07
Big Brands for Less LLC 10547 Routt Lane Westminster CO 80021 Voluntarily Dissolved Company formed on the 2005-11-15
BIG BRANDS DIRECT LLP UNIT 3, HOME FARM INDUSTRY WARRINGTON OLNEY MK46 4HN Active Company formed on the 2016-03-25
BIG BRANDS RESEARCH PRIVATE LIMITED #10 SECOND FLOOR NEW MARKET MALVIYA NAGAR NEW DELHI Delhi 110017 ACTIVE Company formed on the 2010-07-23
BIG BRANDS FORMULATIONS PRIVATE LIMITED PLOT NO 18 MENGHRE LAY OUT UJWAL NAGAR WARDHA ROAD NAGPUR Maharashtra 440015 ACTIVE Company formed on the 2011-12-16
BIG BRANDS BIG NAMES PTY LTD NSW 2200 Active Company formed on the 2014-06-02
BIG BRANDS DIRECT PTY LTD Active Company formed on the 2008-10-20
BIG BRANDS INC. Alberta Active Company formed on the 2005-08-04
BIG BRANDS DESIGN SOLUTIONS, LLC Revoked Company formed on the 2014-10-14
BIG BRANDS, LLC Active Company formed on the 2015-01-16
BIG BRANDS ADVERTISING, LLC 1015 N. POWERLINE ROAD FT. LAUDERDALE FL 33311 Inactive Company formed on the 2009-05-26
Big Brands, LLC 309 N HUBER DRIVE CASPR WY 82609 Active Company formed on the 2018-06-21
BIG BRANDS PTE. LTD. GOLDHILL PLAZA Singapore 308900 Active Company formed on the 2018-09-28
BIG BRANDS INTERNATIONAL INCORPORATED California Unknown
BIG BRANDS LLC California Unknown
BIG BRANDS INCORPORATED California Unknown

Company Officers of BIG BRANDS LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BROWN
 Director 2007-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOTT MICHAEL BROWN
 Company Secretary 2007-12-06 2017-08-31
ELLIOTT MICHAEL BROWN
 Director 2007-12-06 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BROWN BIG MUSIC UK LIMITED Director 2017-08-31 CURRENT 2009-05-15 Active
MICHAEL JOHN BROWN IBRANDS LTD Director 2009-01-27 CURRENT 2009-01-27 Active
MICHAEL JOHN BROWN EBRANDS LTD Director 2009-01-26 CURRENT 2009-01-26 Dissolved 2014-11-18
MICHAEL JOHN BROWN CONTACT MANAGER LIMITED Director 2008-03-13 CURRENT 2008-03-13 Active
MICHAEL JOHN BROWN AZLO LIMITED Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2014-02-18
MICHAEL JOHN BROWN 4NAMES LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2014-02-18
MICHAEL JOHN BROWN BIG ADVERTISING LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active - Proposal to Strike off

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
2019-10-15GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-10-17DISS40Compulsory strike-off action has been discontinued
2018-10-17DISS40Compulsory strike-off action has been discontinued
2018-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-16AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-09-06PSC07CESSATION OF ELLIOTT MICHAEL BROWN AS A PSC
2017-09-06PSC07CESSATION OF ELLIOTT MICHAEL BROWN AS A PSC
2017-09-06TM02Termination of appointment of Elliott Michael Brown on 2017-08-31
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT MICHAEL BROWN
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-05AR0106/12/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BROWN / 09/02/2015
2015-02-09CH03SECRETARY'S DETAILS CHNAGED FOR ELLIOTT MICHAEL BROWN on 2015-02-09
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT MICHAEL BROWN / 09/02/2015
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0106/12/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0106/12/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0106/12/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0106/12/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-05AR0106/12/10 FULL LIST
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-20AR0106/12/09 FULL LIST
2009-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-01-06363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELLIOT BROWN / 02/04/2008
2008-02-06225ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/08/08
2007-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIG BRANDS LTD 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 BRANDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG BRANDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 31,035
Creditors Due Within One Year 2012-08-31 £ 35,437
Creditors Due Within One Year 2012-08-31 £ 35,436
Creditors Due Within One Year 2011-08-31 £ 35,016

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 BRANDS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 5,240
Cash Bank In Hand 2012-08-31 £ 5,239
Current Assets 2013-08-31 £ 31,844
Current Assets 2012-08-31 £ 37,084
Current Assets 2012-08-31 £ 37,083
Current Assets 2011-08-31 £ 49,783
Debtors 2013-08-31 £ 31,844
Debtors 2012-08-31 £ 31,844
Debtors 2012-08-31 £ 31,844
Debtors 2011-08-31 £ 49,783
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 1,652
Shareholder Funds 2012-08-31 £ 1,652
Shareholder Funds 2011-08-31 £ 14,772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG BRANDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIG BRANDS LTD
Trademarks
We have not found any records of BIG BRANDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG BRANDS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as BIG BRANDS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BIG BRANDS LTD 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 BRANDS LTD 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 BRANDS LTD 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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    Other companies at postcode CW12 1ET