BIG MAN CONSULTANCY LIMITED

BIG MAN CONSULTANCY LIMITED

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

    Company NameBIG MAN CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06340671
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BIG MAN CONSULTANCY LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is BIG MAN CONSULTANCY LIMITED located?

    Registered Office Address
    Unit 17, Kencot Close Business Park
    Kencot Way
    DA18 4AB Erith
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG MAN CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BIG MAN CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for BIG MAN CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 10, 2019

    • Capital: GBP 150
    3 pagesSH01

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Aug 13, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Statement of capital following an allotment of shares on Aug 25, 2016

    • Capital: GBP 140
    3 pagesSH01

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Unit 11 Horizon Business Centre Alder Close Erith Kent DA18 4AJ to Unit 17, Kencot Close Business Park Kencot Way Erith Kent DA18 4AB on Jun 04, 2015

    1 pagesAD01

    Who are the officers of BIG MAN CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONNER, Ian
    Dairy Close
    BR1 4DW Bromley
    10
    Kent
    Director
    Dairy Close
    BR1 4DW Bromley
    10
    Kent
    EnglandBritish84621240003
    TILLOTSON, Christine Joan
    16 Birchwood Avenue
    TN4 0UD Tunbridge Wells
    Kent
    Secretary
    16 Birchwood Avenue
    TN4 0UD Tunbridge Wells
    Kent
    British84621280001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BONNER, Ian
    10 Dairy Close
    BR1 4DW Bromley
    Kent
    Director
    10 Dairy Close
    BR1 4DW Bromley
    Kent
    EnglandBritish84621240003
    BONNER, Thomas Ernest
    Near Side
    NN5 5FJ Northampton
    28
    Northamptonshire
    Director
    Near Side
    NN5 5FJ Northampton
    28
    Northamptonshire
    British133570690001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BIG MAN CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Bonner
    Kencot Way
    DA18 4AB Erith
    Unit 17, Kencot Close Business Park
    Kent
    Jul 01, 2016
    Kencot Way
    DA18 4AB Erith
    Unit 17, Kencot Close Business Park
    Kent
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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