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BIG BEN TOBACCO COMPANY LIMITED
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BIG BEN TOBACCO COMPANY LIMITED: Filings

    • Overview

    Company NameBIG BEN TOBACCO COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02230729
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIG BEN TOBACCO COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed to 1 Water Street London WC2R 3LA

    		2 pagesAD02

    Registered office address changed from 1 Water Street London WC2R 3LA to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Jan 16, 2026

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2025

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		15 pagesAA

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		4 pagesCS01

    Statement of capital on Nov 01, 2022

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

    Termination of appointment of Gregory Aris as a director on Sep 07, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Appointment of Mr Gregory Aris as a director on Sep 23, 2020

    		2 pagesAP01

    Appointment of Shital Mehta as a secretary on Sep 23, 2020

    		2 pagesAP03

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020

    		1 pagesTM02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0