BIGDAY DESIGNS LIMITED
Overview
| Company Name | BIGDAY DESIGNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05271412 |
| 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 BIGDAY DESIGNS LIMITED?
- Manufacture of paper stationery (17230) / Manufacturing
Where is BIGDAY DESIGNS LIMITED located?
| Registered Office Address | The Pod Pea Lane Northchurch HP4 3SX Berkhamsted Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIGDAY DESIGNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BIGDAY DESIGNS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for BIGDAY DESIGNS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Hay as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 27, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Bigday Designs Holdings Limited as a person with significant control on Jun 27, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of Peter James Hay as a person with significant control on Jun 27, 2018 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 052714120001, created on Jul 04, 2018 | 9 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Oct 27, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of BIGDAY DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAY, David Richard | Director | Pea Lane Northchurch HP4 3SX Berkhamsted The Pod Hertfordshire United Kingdom | United Kingdom | British | Designer/.Customer Liaison | 173992140002 | ||||
| HAY, Peter James | Director | Pea Lane Northchurch HP4 3SX Berkhamsted The Pod Hertfordshire United Kingdom | United Kingdom | British | Operations Director | 99370980002 | ||||
| BOURNE, Helen | Secretary | 45 Ashley Road Hildenborough TN11 9ED Tonbridge | British | 101039270001 | ||||||
| PEMEX SERVICES LIMITED | Nominee Secretary | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 | |||||||
| BOURNE, Helen | Director | 45 Ashley Road Hildenborough TN11 9ED Tonbridge | British | Compliance Manager | 101039270001 | |||||
| BURNETT, Steven John | Director | 25 Greenview Crescent Hildenborough TN11 9DR Tonbridge Kent | England | British | Director | 71132850001 | ||||
| HAY, Richard | Director | Pea Lane Northchurch HP4 3SX Berkhamsted The Pod Hertfordshire United Kingdom | United Kingdom | British | Director | 104973190002 | ||||
| AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||
| PEMEX SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 |
Who are the persons with significant control of BIGDAY DESIGNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bigday Designs Holdings Limited | Jun 27, 2018 | Pea Lane Northchurch HP4 3SX Berkhamsted The Pod England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter James Hay | Aug 01, 2016 | 6a Northbridge Road HP4 1EH Berkhamsted The Haystack Press Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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