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- B.I.G. FLOORCOVERINGS UK LIMITED
B.I.G. FLOORCOVERINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
B.I.G. FLOORCOVERINGS UK LIMITED
COMPANY NUMBER
01613870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46150 -
Agents involved in the sale of furniture, household goods, hardware and ironmongery
INCORPORATION DATE
15/02/1982
(42 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/1982
28/11/2006
IDEALTUFT (UK) LIMITED
View all previous names
Previous Names
13/04/1982 28/11/2006 IDEALTUFT (UK) LIMITED
15/02/1982 13/04/1982 NINEVERGE LIMITED
LONDON
EC2Y 5AU
2 London Wall Place 6th Floor
2 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
30-34 New Bridge Street
London
EC4V 6BJ
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 |
---|---|---|
BEAULIEU INTERNATIONAL GROUP NV | N/A | N/A |
B.I.G. FLOORCOVERINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Board Member Wim Etienne Rita Coppens (932814592) Appointed |
Date: 15/10/2024 | Event: Pieter-Jan Sonck (930999750) has left the board |
Date: 15/10/2024 | Event: Pieter-Jan Sonck (930999747) has left the board |
Credit Risk Overview
Want to learn more about B.I.G. FLOORCOVERINGS UK 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 B.I.G. FLOORCOVERINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.I.G. FLOORCOVERINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/11/2008 - Present (16 years and 1 months) Born in Jun 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2024 - Present (2 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/08/1988 - 22/08/1988 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
12/01/1992 - 31/12/1991 (0 months) Born in Jul 1924 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEAULIEU INTERNATIONAL GROUP NV | N/A | N/A |
B.I.G. FLOORCOVERINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Board Member Wim Etienne Rita Coppens (932814592) Appointed |
Date: 15/10/2024 | Event: Pieter-Jan Sonck (930999750) has left the board |
Date: 15/10/2024 | Event: Pieter-Jan Sonck (930999747) has left the board |
Date: 15/10/2024 | Event: New Company Secretary Wim Etienne Rita Coppens (932811074) Appointed |
Date: 07/07/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Board Member Pieter-Jan Sonck (930999747) Appointed |
Date: 13/06/2023 | Event: Stefaan Marie Colle (927142205) has left the board |
Date: 13/06/2023 | Event: Stefaan Marie Colle (927141977) has left the board |
Date: 13/06/2023 | Event: New Company Secretary Pieter-Jan Sonck (930999750) Appointed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 03/07/2020 | Event: New Company Secretary Stefaan Marie Colle (927142205) Appointed |
Date: 03/07/2020 | Event: New Board Member Stefaan Marie Colle (927141977) Appointed |
Date: 02/07/2020 | Event: Erwin Alois De Deyn (922253384) has left the board |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 23/12/2019 | Event: Change in Reg. Office |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: New Confirmation Statement filed |
Date: 18/01/2017 | Event: New Board Member Erwin Alois De Deyn (922253384) Appointed |
Date: 09/01/2017 | Event: Tom Gysens (913510087) has left the board |
Date: 09/01/2017 | Event: Tom Gysens (916158180) has left the board |
Date: 10/11/2016 | Event: Geert Roelens (917176105) has left the board |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 20/01/2015 | Event: New Confirmation Statement filed |
Date: 15/01/2015 | Event: New Accounts filed |
Date: 12/02/2014 | Event: New Confirmation Statement filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: New Confirmation Statement filed |
Date: 12/02/2013 | Event: New Confirmation Statement filed |
Date: 11/02/2013 | Event: New Confirmation Statement filed |
Date: 20/09/2012 | Event: New Accounts filed |
Date: 05/09/2012 | Event: New Board Member Geert Roelens Appointed |
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