BIG PENNY LTD
Overview
| Company Name | BIG PENNY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07095615 |
| 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 PENNY LTD?
- Manufacture of beer (11050) / Manufacturing
- Public houses and bars (56302) / Accommodation and food service activities
Where is BIG PENNY LTD located?
| Registered Office Address | 1 Priestley Way Walthamstow E17 6AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG PENNY LTD?
| Company Name | From | Until |
|---|---|---|
| BLACK EAGLE BREWERY LTD | Dec 04, 2009 | Dec 04, 2009 |
What are the latest accounts for BIG PENNY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIG PENNY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | Yes |
What are the latest filings for BIG PENNY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Termination of appointment of Frans Evert Kobus as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Nov 26, 2022 | 8 pages | RP04CS01 | ||||||||||
Confirmation statement made on Nov 24, 2024 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed black eagle brewery LTD\certificate issued on 09/09/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Frans Evert Kobus as a director on Jun 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Jonathan Goodwin as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Bruce Taylor as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Richard Smith as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Minter as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 7 pages | CS01 | ||||||||||
Notification of Michael-George Carwardine Hemus as a person with significant control on Oct 15, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 19, 2022 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Malcolm Stuart Joseph Heap as a director on Jul 27, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Priestly Way London E17 6AL England to 1 Priestley Way Walthamstow London E17 6AL on Feb 21, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 070956150006 in part | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Bruce Taylor on Nov 26, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Minter on Nov 26, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of BIG PENNY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMUS, Michael-George Carwardine | Director | Walthamstow E17 6AL London 1 Priestley Way United Kingdom | United Kingdom | British | 136370390001 | |||||
| BOWEN, Timothy William | Director | Truman's 2-3 Stour Road E3 2NT Hackney Wick The Eyrie London | England | Irish | 194625000001 | |||||
| GOODWIN, David Jonathan | Director | Walthamstow E17 6AL London 1 Priestley Way United Kingdom | England | British | 16244800001 | |||||
| HEAP, Malcolm Stuart Joseph | Director | Walthamstow E17 6AL London 1 Priestley Way United Kingdom | United Kingdom | British | 182880380003 | |||||
| HEARLE, Emma | Director | Truman's 2-3 Stour Road E3 2NT Hackney Wick The Eyrie London | England | British | 248344590001 | |||||
| HEMUS, Michael-George Carwardine | Director | Elder Street E1 6BT London 8 United Kingdom | United Kingdom | British | 136370390001 | |||||
| KOBUS, Frans Evert | Director | Walthamstow E17 6AL London 1 Priestley Way United Kingdom | England | Dutch | 195070480003 | |||||
| MINTER, Andrew James | Director | Walthamstow E17 6AL London 1 Priestley Way United Kingdom | England | British | 185570840002 | |||||
| MORGAN, James William Heudebourck | Director | Truman's 2-3 Stour Road E3 2NT Hackney Wick The Eyrie London England | Gb | British | 104158920003 | |||||
| SMITH, Geoffrey Richard | Director | Walthamstow E17 6AL London 1 Priestley Way United Kingdom | England | British | 267122910001 | |||||
| TAYLOR, Robert Bruce | Director | Walthamstow E17 6AL London 1 Priestley Way United Kingdom | France | British | 194623620002 |
Who are the persons with significant control of BIG PENNY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael-George Carwardine Hemus | Oct 15, 2021 | Walthamstow E17 6AL London 1 Priestley Way United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BIG PENNY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | Oct 15, 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