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THE BIG CASTLE LTD

THE BIG CASTLE LTD

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

    • Overview

    Company NameTHE BIG CASTLE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11740946
    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 THE BIG CASTLE LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is THE BIG CASTLE LTD located?

    Registered Office Address
    95 Broad Street
    B15 1AU Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BIG CASTLE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE BIG CASTLE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueYes

    What are the latest filings for THE BIG CASTLE LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Inderjet Singh Kalia as a director on May 15, 2025

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 06, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 09, 2022 with updates

    		3 pagesCS01

    Change of details for Mr Mark Cook as a person with significant control on Feb 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Feb 01, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on May 01, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Notification of Mark Cook as a person with significant control on Feb 14, 2019

    		2 pagesPSC01

    Appointment of Mark Cook as a director on Feb 14, 2019

    		2 pagesAP01

    Termination of appointment of Martyn Christopher Hadley as a director on Feb 14, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of THE BIG CASTLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Mark
    Broad Street
    B15 1AU Birmingham
    95
    England
    		Director
    Broad Street
    B15 1AU Birmingham
    95
    England
    		EnglandBritish255347500001
    KALIA, Inderjet Singh
    Windsor Lane
    Burnham
    SL1 7JA Slough
    Flat 6 Maxwell Court
    England
    		Director
    Windsor Lane
    Burnham
    SL1 7JA Slough
    Flat 6 Maxwell Court
    England
    		EnglandBritish335831310001
    HADLEY, Martyn Christopher
    Broad Street
    B15 1AU Birmingham
    95
    England
    		Director
    Broad Street
    B15 1AU Birmingham
    95
    England
    		EnglandBritish239893350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BIG CASTLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Cook
    Broad Street
    B15 1AU Birmingham
    95
    England
    		Feb 14, 2019
    Broad Street
    B15 1AU Birmingham
    95
    England
    		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.
    Martyn Christopher Hadley
    Gayfield Avenue
    DY5 3JE Brierley Hill
    328
    West Midlands
    United Kingdom
    		Dec 24, 2018
    Gayfield Avenue
    DY5 3JE Brierley Hill
    328
    West Midlands
    United Kingdom
    		Yes
    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, directly or indirectly, more than 75% of the voting rights 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.
    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