BIG BROTHER GOLD LTD - Wholesale of watches and jewellery - A business based in ENGLAND registered with Companies House

Company Overview

About Big Brother Gold Ltd

BIG BROTHER GOLD LTD was founded on 2013-04-26 and has its registered office in London. The organisation's status is listed as "Active". Big Brother Gold Ltd 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 BROTHER GOLD LTD

Legal Registered Office

SUITE 4075, UNIT 3A
34-35 HATTON GARDEN
LONDON
EC1N 8DX
Other companies in E12

Previous Names

BIG BROTHER 1912 LTD

06/09/2023

Filing Information

Company Number		08505707
Company ID Number		08505707
Date formed		2013-04-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-02-11 07:14:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG BROTHER GOLD LTD

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Company Officers of BIG BROTHER GOLD LTD

Current Directors

Officer	Role	Date Appointed
FALAK NAZ	Director	2013-04-26
MUHAMMAD NOMAN	Director	2013-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGI BOZHIDAROV VRAGOV	Director	2013-04-26	2013-04-26

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.

Date	Document Type	Document Description
2025-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-10-09		CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES
2024-02-07		REGISTERED OFFICE CHANGED ON 07/02/24 FROM 44 Broadway Stratford London E15 1XH England
2023-09-06		Company name changed big brother 1912 LTD\certificate issued on 06/09/23
2023-09-05		DIRECTOR APPOINTED MR SARMAD KHALIL
2023-09-05		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-09-05		APPOINTMENT TERMINATED, DIRECTOR FALAK NAZ
2023-09-05		APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD NOMAN
2023-09-05		CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-09-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARMAD KHALIL
2023-09-05		CESSATION OF MUHAMMAD NOMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-11		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-11-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-08-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-08-14	SH01	30/04/18 STATEMENT OF CAPITAL GBP 50000
2018-08-09	CH01	Director's details changed for Mr Muhammad Noman on 2018-08-01
2018-08-09	PSC04	Change of details for Mr Muhammad Noman as a person with significant control on 2018-08-01
2018-06-09	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-06-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13	AR01	26/04/16 FULL LIST
2016-06-13	AR01	26/04/16 FULL LIST
2016-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/16 FROM Room 7, 2nd Floor 44 Broadway Stratford London E15 1XH
2015-08-14	AAMD	Amended account full exemption
2015-06-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25	AR01	26/04/15 ANNUAL RETURN FULL LIST
2015-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/15 FROM 283 High Street North London E12 6SL
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-08-06	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	AR01	27/04/14 ANNUAL RETURN FULL LIST
2014-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/14 FROM 3 Comely Bank Road London E17 9ND
2014-07-29	AP01	DIRECTOR APPOINTED MR MUHAMMAD NOMAN
2014-07-29	AP01	DIRECTOR APPOINTED MRS FALAK NAZ
2014-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGI BOZHIDAROV VRAGOV
2014-05-02	AR01	26/04/14 ANNUAL RETURN FULL LIST
2013-04-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46480 - Wholesale of watches and jewellery

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to BIG BROTHER GOLD 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 BROTHER GOLD 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 BROTHER GOLD LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Filed Financial Reports

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
2020-04-30

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 BROTHER GOLD LTD

Intangible Assets

Patents

We have not found any records of BIG BROTHER GOLD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BIG BROTHER GOLD LTD

Trademarks

We have not found any records of BIG BROTHER GOLD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIG BROTHER GOLD 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 (46480 - Wholesale of watches and jewellery) as BIG BROTHER GOLD LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BIG BROTHER GOLD 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 BROTHER GOLD 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 BROTHER GOLD 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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