BIG BIRD DEVELOPMENTS LIMITED
LONDON HADLEY RESIDENTIAL PROPERTY THREE LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 08286604
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address C/O GLAZERS CHARTERED ACCOUNTANTS, 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of BIG BIRD DEVELOPMENTS LIMITED are www.bigbirddevelopments.co.uk, and www.big-bird-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Bird Developments Limited is a Private Limited Company. The company registration number is 08286604. Big Bird Developments Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Big Bird Developments Limited is C O Glazers Chartered Accountants 843 Finchley Road London Nw11 8na. . NETWORK SECRETARIAL SERVICES LIMITED is a Secretary of the company. BENNISON, Peter James is a Director of the company. Director ANDREWS, Ian Brinsley has been resigned. Director HIGGINS, Brian Daniel has been resigned. Director LUMSDEN, Ian Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Appointed Date: 09 October 2013
Director
BENNISON, Peter James
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Director
ANDREWS, Ian Brinsley
Resigned: 10 November 2013
Appointed Date: 18 October 2013
70 years old
Director
HIGGINS, Brian Daniel
Resigned: 01 July 2015
Appointed Date: 08 November 2012
52 years old
Director
LUMSDEN, Ian Brian
Resigned: 10 November 2013
Appointed Date: 18 October 2013
67 years old

Persons With Significant Control

Mrs Teresa Bennison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BIG BIRD DEVELOPMENTS LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
22 Oct 2013
Appointment of Mr Ian Brinsley Andrews as a director
21 Oct 2013
Termination of appointment of a director
21 Oct 2013
Appointment of Mr Ian Lumsden as a director
10 Oct 2013
Appointment of Network Secretarial Service Limited as a secretary
08 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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