BIG S HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIG S HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG S HOLDINGS LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568248. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BIG S HOLDINGS LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568248. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BIG S HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
43 MANCHESTER STREET
LONDON
W1U 7LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRETSA LTD (until 03/06/2020)
BRETSA LTD (until 03/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN BREEZE | Oct 1974 | British | Director | 2005-09-20 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-09-20 UNTIL 2005-09-20 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-09-20 UNTIL 2005-09-20 | RESIGNED | ||
| ANTHONY JOSEPH CHARLES DAMER | British | Secretary | 2005-09-20 UNTIL 2020-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas John Breeze | 2016-04-06 | 10/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Big s Holdings Limited | 2023-12-30 | 31-03-2023 | £3,001 equity |
| Big s Holdings Limited | 2022-12-13 | 31-03-2022 | £89,916 equity |
| Big s Holdings Limited | 2021-12-29 | 31-03-2021 | £212,511 Cash |
| Big s Holdings Limited | 2021-03-12 | 31-03-2020 | £139,621 Cash |
| Bretsa Limited - Filleted accounts | 2019-12-20 | 31-03-2019 | £104,916 Cash £110,166 equity |
| Bretsa Limited - Filleted accounts | 2018-12-28 | 31-03-2018 | £34,689 Cash £58,169 equity |
| Bretsa Limited - Filleted accounts | 2017-12-13 | 31-03-2017 | £105,737 Cash £64,205 equity |
| Bretsa Limited - Abbreviated accounts | 2016-08-18 | 31-03-2016 | £129,395 Cash |
| Bretsa Limited - Abbreviated accounts | 2015-12-18 | 31-03-2015 | £87,876 Cash |