Active
Company Information for LITTLE BRITAIN OPCO LIMITED
10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY, NORTHAMPTONSHIRE, NN17 5JG,
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Company Registration Number
08137517
Private Limited Company
Active |
Company Name | |
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LITTLE BRITAIN OPCO LIMITED | |
Legal Registered Office | |
10 CANBERRA HOUSE CORBYGATE BUSINESS PARK CORBY NORTHAMPTONSHIRE NN17 5JG Other companies in NN17 | |
Company Number | 08137517 | |
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Company ID Number | 08137517 | |
Date formed | 2012-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 08:48:50 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA CLARE GUMMER FUCHS |
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DONALD AARON GRANT |
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STEPHEN JAMES OAKENFULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN CHUN TUNG HO |
Director | ||
YI FENG TAN |
Director | ||
GILES MICHAEL GUMMER FUCHS |
Director | ||
ANDREW NICHOLAS WALKER |
Director | ||
EVE DZU TRINH CHOW |
Director | ||
JORDAN COSEC LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NBS OPCO LIMITED | Director | 2017-09-25 | CURRENT | 2012-05-18 | Active | |
BOUNDARY ROW OPCO LIMITED | Director | 2017-09-25 | CURRENT | 2013-06-14 | Active | |
ST DUNSTAN'S OPCO LIMITED | Director | 2017-09-25 | CURRENT | 2014-07-01 | Active | |
OFFICE SPACE CLEANING LTD | Director | 2016-08-01 | CURRENT | 2015-03-17 | Active | |
BRICK STREET OPCO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Liquidation | |
OFFICE SPACE IN TOWN LIMITED | Director | 2011-03-31 | CURRENT | 2008-03-03 | Active | |
NBS OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2012-05-18 | Active | |
BOUNDARY ROW OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2013-06-14 | Active | |
ST DUNSTAN'S OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2014-07-01 | Active | |
DUNSTABLE PROPCO LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRIGHTBAY MANAGEMENT SERVICES LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
BYRON PLACE SEAHAM LIMITED | Director | 2015-08-03 | CURRENT | 2003-07-03 | Liquidation | |
LEOPARD HOLDING UK LIMITED | Director | 2015-08-03 | CURRENT | 2014-11-27 | Liquidation | |
STANDISHGATE WIGAN LIMITED | Director | 2015-08-03 | CURRENT | 1994-10-07 | Liquidation | |
SEAHAM LIMITED | Director | 2015-08-03 | CURRENT | 2006-08-01 | Liquidation | |
REDEFINE INVESTMENT MANAGERS (UK) LIMITED | Director | 2015-08-03 | CURRENT | 2008-02-04 | Liquidation | |
RDI RETAIL MANAGEMENT LIMITED | Director | 2015-08-03 | CURRENT | 2009-08-05 | Liquidation | |
PRINCES STREET INVESTMENTS LIMITED | Director | 2015-08-03 | CURRENT | 2004-10-18 | Liquidation | |
GRAND ARCADE WIGAN LIMITED | Director | 2015-08-03 | CURRENT | 2001-04-02 | Liquidation | |
CIREF KWIK-FIT STAFFORD LIMITED | Director | 2015-08-03 | CURRENT | 2006-07-20 | Active | |
CIREF KWIK-FIT STOCKPORT LIMITED | Director | 2015-08-03 | CURRENT | 2006-07-20 | Active | |
WEST ORCHARDS COVENTRY LIMITED | Director | 2015-08-03 | CURRENT | 2007-03-29 | Liquidation | |
NBS OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2012-05-18 | Active | |
BOUNDARY ROW OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2013-06-14 | Active | |
ST DUNSTAN'S OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2014-07-01 | Active | |
BRIGHTBAY MANAGEMENT SERVICES LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-07-28 | CURRENT | 2009-10-08 | Active | |
PRINCES STREET INVESTMENTS LIMITED | Director | 2015-06-05 | CURRENT | 2004-10-18 | Liquidation | |
REDEFINE INVESTMENT MANAGERS (UK) LIMITED | Director | 2015-05-20 | CURRENT | 2008-02-04 | Liquidation | |
CIREF KWIK-FIT STAFFORD LIMITED | Director | 2015-05-20 | CURRENT | 2006-07-20 | Active | |
CIREF KWIK-FIT STOCKPORT LIMITED | Director | 2015-05-20 | CURRENT | 2006-07-20 | Active | |
PEARL HOUSE SWANSEA LIMITED | Director | 2015-03-26 | CURRENT | 2004-04-27 | Liquidation | |
LEOPARD HOLDING UK LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/12/23 TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081375170006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
PSC02 | Notification of Office Space in Town Limited as a person with significant control on 2022-06-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-12 | |
CH01 | Director's details changed for Georgia Sandom on 2022-07-11 | |
APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAIRE GUMMER MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES OAKENFULL | ||
APPOINTMENT TERMINATED, DIRECTOR LOUIS DEMITRE WARD | ||
DIRECTOR APPOINTED MR SIMON EASTLAKE | ||
DIRECTOR APPOINTED GEORGIA SANDOM | ||
DIRECTOR APPOINTED MRS SARAH SINGLEHURST | ||
AP01 | DIRECTOR APPOINTED MR SIMON EASTLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAIRE GUMMER MORGAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081375170005 | |
AP01 | DIRECTOR APPOINTED LOUIS DEMITRE WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD AARON GRANT | |
AA01 | Current accounting period extended from 31/08/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Ms Nicola Clare Gummer Fuchs on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
Annotation | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081375170004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081375170004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Ms Nicola Clare Gummer Fuchs on 2018-11-12 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/08/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Ms Nicola Clare Gummer Fuchs on 2018-03-01 | |
AP01 | DIRECTOR APPOINTED MR DONALD AARON GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YI TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN HO | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES OAKENFULL | |
AP01 | DIRECTOR APPOINTED MS NICOLA CLAIRE GUMMER FUCHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MICHAEL GUMMER FUCHS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081375170001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081375170001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/12/2014 | |
RES01 | ALTER ARTICLES 28/07/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081375170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081375170002 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LSO SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG | |
PSC02 | Notification of Lso Services Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 500100 | |
AR01 | 26/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MICHAEL GUMMER FUCHS / 25/06/2016 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O JORDANS LIMITED 20-22 BEDFORD ROW LONDON WC1R 4JS ENGLAND | |
AP01 | DIRECTOR APPOINTED MR IVAN CHUN TUNG HO | |
AP01 | DIRECTOR APPOINTED MR YI FENG TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 500100 | |
AR01 | 10/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVE CHOW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081375170001 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | |
AP01 | DIRECTOR APPOINTED MS EVELYN DZU TRINH CHOW | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 500100 | |
AR01 | 10/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MICHAEL GUMMER FUCHS / 04/06/2014 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 FULL LIST | |
SH01 | 17/01/13 STATEMENT OF CAPITAL GBP 500100 | |
AA01 | CURRSHO FROM 31/07/2013 TO 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MICHAEL GUMMER FUCHS / 04/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS WALKER / 04/09/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 LITTLE BRITAIN OPCO LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LITTLE BRITAIN OPCO LIMITED are:
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. |