Active
Company Information for B.I.G FINANCE LIMITED
NATIONWORLD HOUSE, NOOSE LANE, WILLENHALL, WV13 3AP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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B.I.G FINANCE LIMITED | |
Legal Registered Office | |
NATIONWORLD HOUSE NOOSE LANE WILLENHALL WV13 3AP | |
Company Number | 09471485 | |
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Company ID Number | 09471485 | |
Date formed | 2015-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-07 11:20:25 |
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Officer | Role | Date Appointed |
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LEE BUSHELL |
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LEE OSCAR BUSHELL |
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PHILIP LOUIS BUSHELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRACTICAL RISK MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 2001-03-07 | Active | |
HIGHPOINT LONDON LTD | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2017-09-19 | |
FRESH AND EASY SALAD LTD | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2015-11-24 | |
BUSHELL LEASEHOLDS LTD | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2017-05-02 | |
ALF BUSHELL & CO. LTD | Director | 2009-11-11 | CURRENT | 2009-11-11 | Liquidation | |
BIG SPRING STREET LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 094714850002 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-01-27 | ||
Notification of Big Finance Holdings Ltd as a person with significant control on 2017-03-07 | ||
REGISTERED OFFICE CHANGED ON 14/10/22 FROM Floor 8 Lyndon House Hagley Road Birmingham B16 8PE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/10/22 FROM Floor 8 Lyndon House Hagley Road Birmingham B16 8PE England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 30/12/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094714850001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/15 FROM Floor 12B Edgbaston House 3 Duchess Place 3 Duchess Place Birmingham B16 8NH England | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 4 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 B.I.G FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as B.I.G FINANCE 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. |