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BIG NEWCO LIMITED - 22, Charterhouse Square, London, EC1M 6DX, United Kingdom
Company Information
- Company registration number
- 09571577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22
- Charterhouse Square
- London
- EC1M 6DX
- England 22, Charterhouse Square, London, EC1M 6DX, England UK
Management
- Managing Directors
- FAIRHURST, Kristina Marie
- GRAY, Sebastian Christopher
- HOWARD, Rosa Kathleen
- Company secretaries
- HOWARD, Rosa
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-01
- Age Of Company 2015-05-01 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Sebastian Christopher Gray
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-04-30
- Last Date: 2018-07-31
- Annual Return
- Due Date: 2020-05-15
- Last Date: 2019-05-01
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BIG NEWCO LIMITED Company Description
- BIG NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09571577. Its current trading status is "live". It was registered 2015-05-01. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at 22 .
Get BIG NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Newco Limited - 22, Charterhouse Square, London, EC1M 6DX, United Kingdom
- 2015-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-01-28) - RP04CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-08-01) - CH03
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change-person-secretary-company-with-change-date (2019-05-16) - CH03
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confirmation-statement (2019-05-15) - CS01
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change-person-director-company-with-change-date (2019-05-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
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resolution (2019-11-28) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-10-04) - CH03
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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change-account-reference-date-company-previous-extended (2017-01-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-13) - AD01
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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resolution (2016-04-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-05-01) - NEWINC