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BIG S HOLDINGS LIMITED

BIG S HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIG S HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05568248
    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 BIG S HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BIG S HOLDINGS LIMITED located?

    Registered Office Address
    43 Manchester Street
    W1U 7LP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BIG S HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRETSA LTDSep 20, 2005Sep 20, 2005

    What are the latest accounts for BIG S HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIG S HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024

    What are the latest filings for BIG S HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Nicholas John Breeze on Oct 27, 2023

    		2 pagesCH01

    Change of details for Mr Nicholas John Breeze as a person with significant control on Oct 27, 2023

    		2 pagesPSC04

    Director's details changed for Mr Nicholas John Breeze on Oct 27, 2023

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 20, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Director's details changed for Mr Nicholas John Breeze on Nov 01, 2021

    		2 pagesCH01

    Change of details for Mr Nicholas John Breeze as a person with significant control on Nov 01, 2021

    		2 pagesPSC04

    Director's details changed for Mr Nicholas John Breeze on Nov 01, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 20, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Nicholas John Breeze as a person with significant control on Sep 01, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2020

    		RES15

    Director's details changed for Mr Nicholas John Breeze on Jun 02, 2020

    		2 pagesCH01

    Change of details for Mr Nicholas John Breeze as a person with significant control on Jun 01, 2020

    		2 pagesPSC04

    Director's details changed for Mr Nicholas John Breeze on Jun 01, 2020

    		2 pagesCH01

    Termination of appointment of Anthony Joseph Charles Damer as a secretary on Jun 02, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of BIG S HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEZE, Nicholas John
    Woodlands Road
    WF17 0QS Batley
    226
    England
    		Director
    Woodlands Road
    WF17 0QS Batley
    226
    England
    		EnglandBritish108028220007
    DAMER, Anthony Joseph Charles
    43 Granville Park
    SE13 7DY London
    		Secretary
    43 Granville Park
    SE13 7DY London
    		British108028180001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIG S HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Breeze
    Manchester Street
    W1U 7LP London
    43
    England
    		Apr 06, 2016
    Manchester Street
    W1U 7LP London
    43
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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