THE BIG EVENTS COMPANY LIMITED
Overview
| Company Name | THE BIG EVENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02355837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BIG EVENTS COMPANY LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
- Support activities to performing arts (90020) / Arts, entertainment and recreation
- Artistic creation (90030) / Arts, entertainment and recreation
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is THE BIG EVENTS COMPANY LIMITED located?
| Registered Office Address | 1st Floor 47a Frith Street Soho W1D 4HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BIG EVENTS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSI RUGBY LIMITED | Jun 19, 1989 | Jun 19, 1989 |
| TWINCLEAR LIMITED | Mar 06, 1989 | Mar 06, 1989 |
What are the latest accounts for THE BIG EVENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE BIG EVENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for THE BIG EVENTS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr Michael Heseltine Watt on Sep 27, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE BIG EVENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Karen Mary | Secretary | Floor 47a Frith Street Soho W1D 4HT London 1st United Kingdom | 148825740002 | |||||||
| BUCKS, Michael | Director | Kingswood Lane GU26 6DQ Hindhead Kingswood Chase Surrey United Kingdom | England | British | 69898660002 | |||||
| WATT, Michael Heseltine | Director | Alpha Road CB4 3DG Cambridge 12 England | England | New Zealander | 68596570004 | |||||
| KEALY, Philip Nigel Hope | Secretary | Vanhurst Thorncombe St Bramley GU5 0ND Guildford Surrey | British | 15454430004 | ||||||
| BUCKS, Michael | Director | 65a Waterford Road SW6 2DT London | England | British | 69898660001 | |||||
| DEMPSEY, Karen Mary | Director | 35 Weydown Close SW19 6JG London | British | 28881920001 | ||||||
| OBRIEN, Seamus Hamilton | Director | 16 Kendal Place 61 Uppper Richmond Road SW15 2QZ London | British | 16444180001 | ||||||
| SPEECHLEY, David Michael | Director | Bangors Bangors Park Bangors Road South SL0 0AZ Iver Buckinghamshire | British | 11150600002 |
Who are the persons with significant control of THE BIG EVENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Heseltine Watt | Apr 06, 2016 | Floor 47a Frith Street Soho W1D 4HT London 1st | No |
Nationality: New Zealander Country of Residence: England | |||
Natures of Control
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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