BIG TIME PRE-PREP LIMITED

BIG TIME PRE-PREP LIMITED

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

    Company NameBIG TIME PRE-PREP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12812812
    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 BIG TIME PRE-PREP LIMITED?

    • Pre-primary education (85100) / Education

    Where is BIG TIME PRE-PREP LIMITED located?

    Registered Office Address
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    Middx
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG TIME PRE-PREP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BIG TIME PRE-PREP LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for BIG TIME PRE-PREP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Nicole Michelle Morley on Jul 01, 2025

    2 pagesCH01

    Director's details changed for Mr Adam Orde Morley on Jul 01, 2025

    2 pagesCH01

    Change of details for Mrs Nicole Michelle Morley as a person with significant control on Jul 01, 2025

    2 pagesPSC04

    Change of details for Mr Adam Orde Morley as a person with significant control on Jul 01, 2025

    2 pagesPSC04

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Miss Nicole Michelle Feeley on May 27, 2023

    2 pagesCH01

    Change of details for Miss Nicole Michelle Feeley as a person with significant control on May 27, 2023

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    legacy

    2 pagesRPCH01

    Confirmation statement made on Aug 14, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Statement of capital following an allotment of shares on Feb 22, 2022

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 22, 2022

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 22, 2022

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Aug 14, 2021 with updates

    5 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalAug 14, 2020

    Statement of capital on Aug 14, 2020

    • Capital: GBP 2
    SH01
    Annotations
    DateAnnotation
    Jan 18, 2023Part Rectified The directors date of birth (Adam Morley) on the IN01 was removed from the public register on 18/01/2023 as it was factually inaccurate or was derived from something factually inaccurate.

    Who are the officers of BIG TIME PRE-PREP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORLEY, Adam Orde
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    ItalyBritish163095970003
    MORLEY, Nicole Michelle
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    ItalyBritishCompany Director246073360004

    Who are the persons with significant control of BIG TIME PRE-PREP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicole Michelle Morley
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    Aug 14, 2020
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    No
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Orde Morley
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    Aug 14, 2020
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    No
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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