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BIG BEAT (UK) LIMITED

BIG BEAT (UK) LIMITED

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

    • Overview

    Company NameBIG BEAT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06912032
    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 BEAT (UK) LIMITED?

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

    Where is BIG BEAT (UK) LIMITED located?

    Registered Office Address
    Skewmount
    High Tenterfell
    LA9 4PQ Kendal
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG BEAT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for BIG BEAT (UK) 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 May 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 21, 2018 with updates

    		4 pagesCS01

    Cessation of Jonathon Richard Martindale as a person with significant control on Aug 01, 2017

    		1 pagesPSC07

    Notification of Diane Martindale as a person with significant control on Aug 01, 2017

    		2 pagesPSC01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Notification of Jonathon Richard Martindale as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 21, 2017 with updates

    		4 pagesCS01

    Notification of Claire Dawn Macfarlane as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Appointment of Mrs Diane Lesley Martindale as a director on Apr 10, 2017

    		2 pagesAP01

    Termination of appointment of Jonathan Richard Martindale as a director on Apr 10, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2015

    Statement of capital on Jun 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 50 Woolpack Yard, Stricklandgate Kendal Cumbria LA9 4NG England* on Mar 13, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of BIG BEAT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTINDALE, Diane Lesley
    High Tenterfell
    LA9 4PQ Kendal
    Skewmount
    Cumbria
    		Director
    High Tenterfell
    LA9 4PQ Kendal
    Skewmount
    Cumbria
    		EnglandBritishOptical Dispenser61552610002
    MACFARLANE, Claire Dawn
    Woolpack Yard, Stricklandgate
    LA9 4NG Kendal
    50
    Cumbria
    England
    		Director
    Woolpack Yard, Stricklandgate
    LA9 4NG Kendal
    50
    Cumbria
    England
    		EnglandBritishDirector138447860001
    MACFARLANE, Claire Dawn
    Goldsmith Street
    LA14 5RJ Barrow In Furness
    8
    Cumbria
    Uk
    		Director
    Goldsmith Street
    LA14 5RJ Barrow In Furness
    8
    Cumbria
    Uk
    		EnglandBritishDirector138447860001
    MARTINDALE, Jonathan Richard
    Skewmount
    High Tenterfell
    LA9 4PQ Kendal
    Cumbria
    		Director
    Skewmount
    High Tenterfell
    LA9 4PQ Kendal
    Cumbria
    		United KingdomBritishDirector104679650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIG BEAT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Martindale
    High Tenterfell
    LA9 4PQ Kendal
    Skewmount
    England
    		Aug 01, 2017
    High Tenterfell
    LA9 4PQ Kendal
    Skewmount
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathon Richard Martindale
    High Tenterfell
    LA9 4PQ Kendal
    Skewmount
    England
    		Apr 06, 2016
    High Tenterfell
    LA9 4PQ Kendal
    Skewmount
    England
    		Yes
    Nationality: British
    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.
    Mrs Claire Dawn Macfarlane
    High Tenterfell
    LA9 4PQ Kendal
    Skewmount
    Cumbria
    		Apr 06, 2016
    High Tenterfell
    LA9 4PQ Kendal
    Skewmount
    Cumbria
    		No
    Nationality: British
    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.
    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