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- BIG K (HOLDINGS) LIMITED
BIG K (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BIG K (HOLDINGS) LIMITED
COMPANY NUMBER
02569603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/1990
(33 years and 11 months old)
WEBSITE
https://bigkproducts.co.uk/
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N17 9QU
Telephone: 02088086336
TPS: No
20 Mill Mead Industrial Centre
Mill Mead Road
Tottenham Hale
London
N17 9QU
Telephone: 88086336
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIG K (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BIG K PRODUCTS U.K.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 16/03/2024 | Event: New Accounts filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIG K (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG K (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG K (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/1991 - Present (32 years and 11 months) Born in Jul 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Director: 19/12/1991 - Present (32 years and 11 months) Secretary: 19/12/1991 - Present (32 years and 11 months) Born in Aug 1951 (age: 73) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 0 |
View Report |
22/12/2014 - Present (9 years and 11 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
18/12/2017 - Present (7years) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
22/12/2014 - 01/12/2015 (11 months) Born in Apr 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIG K (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BIG K PRODUCTS U.K.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 16/03/2024 | Event: New Accounts filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 31/01/2023 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 07/02/2021 | Event: New Accounts filed |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 24/01/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Board Member Michael Theodorou (910990412) Appointed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Confirmation Statement filed |
Date: 30/01/2017 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Confirmation Statement filed |
Date: 17/12/2015 | Event: Melina Bremer (919421366) has left the board |
Date: 04/07/2015 | Event: New Accounts filed |
Date: 22/01/2015 | Event: New Board Member Melina Bremer (919422834) Appointed |
Date: 22/01/2015 | Event: New Board Member Melina Bremer (919421366) Appointed |
Date: 07/01/2015 | Event: New Confirmation Statement filed |
Date: 09/07/2014 | Event: New Accounts filed |
Date: 25/01/2014 | Event: New Confirmation Statement filed |
Date: 08/04/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Confirmation Statement filed |
Date: 11/01/2013 | Event: Change in Reg. Office |
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