THE BIG WINDOW CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
THE BIG WINDOW CONSULTING LIMITED
COMPANY NUMBER
07787626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2011
(13 years and 2 months old)
WEBSITE
www.the-big-window.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HOLMFIRTH
HD9 1TE
Telephone: 01484690490
TPS: No
3 Pancras Square
London
N1C 4AG
Telephone: 690490
Mugup Barn, Mugup Lane Towngate
Hepworth
Holmfirth
HD9 1TE
HD9 1TE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/01/2024 | Donna Louise Kempster (930406024) has left the board |
| 10/01/2024 | Mark Watkins (925088541) has left the board |
Credit Risk Overview
Want to learn more about THE BIG WINDOW CONSULTING 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 THE BIG WINDOW CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BIG WINDOW CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2011 - Present (13 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2022 - Present (2 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2022 - Present (2 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2018 - Present (6years) Born in May 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
16/02/2022 - Present (2 years and 10 months) Born in Feb 1969 |
Resigned | Director |
Current: 10 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/01/2024 | Donna Louise Kempster (930406024) has left the board |
| 10/01/2024 | Mark Watkins (925088541) has left the board |
| 14/12/2023 | New Board Member Mark Watkins (925088541) Appointed |
| 30/11/2023 | Euan Angus Sutherland (919515137) has left the board |
| 15/11/2023 | New Accounts filed |
| 25/10/2023 | James Barrington Quin (925384800) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Company Secretary Donna Louise Kempster (930406024) Appointed |
| 12/01/2023 | Owen Balmont (929955569) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | Victoria Haynes (929323125) has left the board |
| 01/09/2022 | New Company Secretary Owen Balmont (929955569) Appointed |
| 24/05/2022 | New Accounts filed |
| 17/03/2022 | New Board Member James Quin (925384800) Appointed |
| 15/03/2022 | New Board Member Euan Angus Sutherland (919515137) Appointed |
| 10/03/2022 | New Board Member James Quin (929333403) Appointed |
| 08/03/2022 | New Company Secretary Victoria Haynes (929323125) Appointed |
| 08/03/2022 | New Board Member Euan Sutherland (929323073) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 09/11/2021 | Emily Jane Wood (925404485) has left the board |
| 09/11/2021 | Emily Jane Wood (925404485) has left the board |
| 09/11/2021 | Emily Jane Wood (925404485) has left the board |
| 12/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Emily Jane Wood (925404485) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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