BIG GROUP RETAIL LIMITED
Company is dissolved
General Information
NAME
BIG GROUP RETAIL LIMITED
COMPANY NUMBER
02581201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
08/02/1991
(33 years and 9 months old)
WEBSITE
www.biggroup-retail.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
08/02/1991
15/09/2017
M4 DESIGN COMPANY LIMITED
LONDON
W11 4AN
Telephone: 01635524055
TPS: No
The George Building
Nicholas Road
Notting Dale
London W11 4AN
W11 4AN
Telephone: 524055
Farm House
Hambridge Farm
Hambridge Road
Newbury, Berkshire
RG14 2QG
Telephone: 524055
Credit Risk Overview
Want to learn more about BIG GROUP RETAIL LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 04/09/2023 | New Board Member Nigel David Egerton-King (900236220) Appointed |
| 31/08/2023 | New Board Member Nigel David Egerton-King (900236220) Appointed |
| 21/08/2023 | New Board Member Nigel David Egerton-King (900236220) Appointed |
Credit Risk Overview
Want to learn more about BIG GROUP RETAIL 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 GROUP RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG GROUP RETAIL 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 |
|---|---|---|---|---|
|
Born in Mar 1949 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Jun 1956 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Board Member Nigel David Egerton-King (900236220) Appointed |
| 31/08/2023 | New Board Member Nigel David Egerton-King (900236220) Appointed |
| 21/08/2023 | New Board Member Nigel David Egerton-King (900236220) Appointed |
| 24/05/2023 | New Board Member Nigel David Egerton-King (900236220) Appointed |
| 20/12/2022 | New Board Member Duncan Robert Hussey (922111123) Appointed |
| 11/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | Ed Riseman (919785538) has left the board |
| 29/07/2022 | Martin Andrew Kelly (916105063) has left the board |
| 29/07/2022 | Laraine Porter (925798301) has left the board |
| 29/07/2022 | Joanne Amanda White Thomson (903973801) has left the board |
| 29/07/2022 | Stephen Bunting (918334663) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Laraine Porter (925798301) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | Colin Dennis Dobson (906991519) has left the board |
| 23/05/2018 | New Accounts filed |
| 23/03/2018 | Duncan Robert Hussey (905828819) has left the board |
| 23/03/2018 | New Board Member Duncan Robert Hussey (922111123) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 24/08/2017 | Change in Reg. Office |
| 21/05/2017 | New Accounts filed |
| 07/04/2017 | Change in Reg. Office |
| 01/04/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 30/05/2016 | New Board Member Duncan Robert Hussey (905828819) Appointed |
| 22/04/2016 | New Board Member Martin Andrew Kelly (916105063) Appointed |
| 25/03/2016 | New Confirmation Statement filed |
| 25/05/2015 | New Board Member Ed Riseman (919785538) Appointed |
| 22/05/2015 | New Board Member Stephen Bunting (918334663) Appointed |
| 22/05/2015 | New Board Member Nigel David Egerton-King (900236220) Appointed |
| 18/03/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 17/01/2014 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
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