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BIGGEST BRIGHTEST GAMES LIMITED

BIGGEST BRIGHTEST GAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIGGEST BRIGHTEST GAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05304651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIGGEST BRIGHTEST GAMES LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is BIGGEST BRIGHTEST GAMES LIMITED located?

    Registered Office Address
    26-28 Southernhay East
    EX1 1NS Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIGGEST BRIGHTEST GAMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BIGGEST BRIGHTEST GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr Azzer James Cronin on Dec 19, 2012

    		2 pagesCH01

    Director's details changed for Azzer James Cronin on Dec 19, 2012

    		3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Andrew James Cronin on Dec 04, 2009

    		3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Dec 03, 2009 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02
    View All Filings

    Who are the officers of BIGGEST BRIGHTEST GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Helen Patricia
    2 Sikes Close
    HD5 8NZ Huddersfield
    		Secretary
    2 Sikes Close
    HD5 8NZ Huddersfield
    		British101989950001
    CRONIN, Azzer James
    Sikes Close
    HD5 8NZ Huddersfield
    2
    United Kingdom
    		Director
    Sikes Close
    HD5 8NZ Huddersfield
    2
    United Kingdom
    		EnglandEnglish101989110004
    CRONIN, Stephen Alan
    2 Sikes Close
    HD5 8NZ Huddersfield
    		Director
    2 Sikes Close
    HD5 8NZ Huddersfield
    		EnglandEnglish101989130001
    SIMPSON, Helen Patricia
    2 Sikes Close
    HD5 8NZ Huddersfield
    		Director
    2 Sikes Close
    HD5 8NZ Huddersfield
    		EnglandBritish101989950001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		49942350001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		55022870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIGGEST BRIGHTEST GAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Azzer James Cronin
    Sikes Close
    HD5 8NZ Huddersfield
    2
    England
    		Apr 06, 2016
    Sikes Close
    HD5 8NZ Huddersfield
    2
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stephen Alan Cronin
    Sikes Close
    HD5 8NZ Huddersfield
    2
    England
    		Apr 06, 2016
    Sikes Close
    HD5 8NZ Huddersfield
    2
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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