BIG BROTHER WATCH LIMITED
Overview
| Company Name | BIG BROTHER WATCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06982557 |
| 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 BIG BROTHER WATCH LIMITED?
- Activities of political organisations (94920) / Other service activities
Where is BIG BROTHER WATCH LIMITED located?
| Registered Office Address | Chinaworks Chinaworks Black Prince Road SE1 7SJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIG BROTHER WATCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIG BROTHER WATCH LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for BIG BROTHER WATCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Mark James Littlewood as a person with significant control on Feb 11, 2025 | 1 pages | PSC07 | ||
Appointment of Sir David Michael Davis as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark James Littlewood as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Jennifer Robinson as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Termination of appointment of Charles Timothy Knox as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Julianne Kerr Morrison as a director on Mar 26, 2023 | 2 pages | AP01 | ||
Appointment of Ms Jennifer Robinson as a director on Mar 26, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with updates | 4 pages | CS01 | ||
Notification of Paul Cline Strasburger as a person with significant control on Aug 05, 2021 | 2 pages | PSC01 | ||
Notification of Mark James Littlewood as a person with significant control on Aug 05, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 12, 2021 | 2 pages | PSC09 | ||
Termination of appointment of Dinah Gwen Lison Rose as a director on Jul 13, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Director's details changed for Dinah Gwen Lison Rose on Aug 21, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Lord Paul Cline Strasburger on Sep 18, 2017 | 2 pages | CH01 | ||
Director's details changed for Mark James Littlewood on Sep 18, 2017 | 2 pages | CH01 | ||
Who are the officers of BIG BROTHER WATCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, David Michael, Sir | Director | c/o Big Brotherwatch Ltd Black Prince Road SE1 7SJ London Chinaworks England | United Kingdom | British | Member Of Parliament | 184707170001 | ||||
| GHAFFARI, Ali | Director | Chinaworks Black Prince Road SE1 7SJ London Chinaworks England | England | British | Director | 257484680001 | ||||
| KERR MORRISON, Julianne | Director | Chinaworks Black Prince Road SE1 7SJ London Chinaworks England | England | British | Barrister | 307173780001 | ||||
| STRASBURGER, Paul Cline | Director | Chinaworks Black Prince Road SE1 7SJ London Chinaworks England | England | British | Director | 69722900003 | ||||
| BROOKE, Heather Rose | Director | Tufton Street SW1P 3QL London 55 United Kingdom | England | British | Journalist Academic | 170579920001 | ||||
| ELLIOTT, Matthew Jim | Director | 9 New Park Road SW2 4DP London Flat 702 Courtenay House England | United Kingdom | British | Company Director | 91867290002 | ||||
| KNOX, Charles Timothy | Director | Chinaworks Black Prince Road SE1 7SJ London Chinaworks England | England | British | Executive | 203243820001 | ||||
| LITTLEWOOD, Mark James | Director | Chinaworks Black Prince Road SE1 7SJ London Chinaworks England | England | British | Director | 125206870001 | ||||
| MOORE, Ian Christopher | Director | Tufton Street SW1P 3QL London 55 London | England | British | Company Director | 171996530003 | ||||
| NORTON, William Guy Darrell | Director | Tufton Street SW1P 3QL London 55 London | England | British | None | 109316870001 | ||||
| ROBINSON, Jennifer | Director | Chinaworks Black Prince Road SE1 7SJ London Chinaworks England | United Kingdom | British,Australian | Barrister | 307173750001 | ||||
| ROSE, Dinah Gwen Lison | Director | Chinaworks Black Prince Road SE1 7SJ London Chinaworks England | United Kingdom | British | Barrister | 261430510002 |
Who are the persons with significant control of BIG BROTHER WATCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark James Littlewood | Aug 05, 2021 | Chinaworks Black Prince Road SE1 7SJ London Chinaworks England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Cline Strasburger | Aug 05, 2021 | Chinaworks Black Prince Road SE1 7SJ London Chinaworks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Guy Darrell Norton | Apr 06, 2016 | Tufton Street SW1P 3QL London 55 London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BIG BROTHER WATCH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2018 | Aug 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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