BIG GLOUCESTER LTD
Overview
| Company Name | BIG GLOUCESTER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10562124 |
| 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 GLOUCESTER LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BIG GLOUCESTER LTD located?
| Registered Office Address | Nationworld House Noose Lane WV13 3AP Willenhall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG GLOUCESTER LTD?
| Company Name | From | Until |
|---|---|---|
| BIG MAIDSTONE LTD | Jan 13, 2017 | Jan 13, 2017 |
What are the latest accounts for BIG GLOUCESTER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIG GLOUCESTER LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | Yes |
What are the latest filings for BIG GLOUCESTER LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Floor 8 Lyndon House Hagley Road Birmingham B16 8PE England to Nationworld House Noose Lane Willenhall WV13 3AP on Oct 14, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Notification of Big Finance Ltd as a person with significant control on Jan 17, 2017 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 11, 2019 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of BIG GLOUCESTER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSHELL, Lee Oscar | Director | Noose Lane WV13 3AP Willenhall Nationworld House England | United Kingdom | British | 208474750001 | |||||
| BUSHELL, Philip Louis | Director | Noose Lane WV13 3AP Willenhall Nationworld House England | England | British | 222374030001 |
Who are the persons with significant control of BIG GLOUCESTER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Big Finance Ltd | Jan 17, 2017 | Lyndon House Hagley Road B16 8PE Birmingham Floor 8 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BIG GLOUCESTER LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | Jan 13, 2017 | 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