BIG PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
BIG PARTNERS LIMITED
COMPANY NUMBER
10004139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
15/02/2016
(8 years and 10 months old)
WEBSITE
big.dk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2PF
Telephone: 02037354996
TPS: No
1 Finsbury Avenue
LONDON
EC2M 2PF
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 |
|---|---|
| 06/08/2024 | Ian Roy Thom (931961749) has left the board |
| 02/07/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Henriette Helstrup (915739158) Appointed |
Credit Risk Overview
Want to learn more about BIG PARTNERS 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 PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG PARTNERS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2016 - Present (8 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (6 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/02/2016 - Present (8 years and 10 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 15/02/2016 - Present (8 years and 10 months) 15/02/2016 - Present (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 85 Past: 2867 |
View Report |
|
19/06/2017 - 12/10/2017 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 06/08/2024 | Ian Roy Thom (931961749) has left the board |
| 02/07/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Henriette Helstrup (915739158) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | Alexandra Gezelle (927947798) has left the board |
| 22/02/2024 | New Company Secretary Ian Roy Thom (931961749) Appointed |
| 07/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Company Secretary Alexandra Gezelle (927947798) Appointed |
| 22/06/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | Anna Elisabet Melvin Ekman (923468476) has left the board |
| 04/07/2017 | New Company Secretary Anna Elisabet Melvin Ekman (923468476) Appointed |
| 19/06/2017 | Change in Reg. Office |
| 28/05/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 17/03/2016 | New Board Member Sheela Maini Soegaard Christiansen (920608419) Appointed |
| 16/03/2016 | Change in Reg. Office |
| 04/03/2016 | LONDON LAW SECRETARIAL LIMITED (913433105) has left the board |
| 04/03/2016 | John Jeremy Arthur Cowdry (919894397) has left the board |
| 02/03/2016 | LONDON LAW SECRETARIAL LIMITED (920512963) has left the board |
| 02/03/2016 | New Company Secretary LONDON LAW SECRETARIAL LIMITED (913433105) Appointed |
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