BIG ACTIVE DESIGN LTD
BROMLEY

Hellopages » Greater London » Bromley » BR2 8AP

Company number 07559040
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 167 SOUTHBOROUGH LANE, BROMLEY, BR2 8AP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of BIG ACTIVE DESIGN LTD are www.bigactivedesign.co.uk, and www.big-active-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Big Active Design Ltd is a Private Limited Company. The company registration number is 07559040. Big Active Design Ltd has been working since 10 March 2011. The present status of the company is Active. The registered address of Big Active Design Ltd is 167 Southborough Lane Bromley Br2 8ap. . MEAD, Angela is a Secretary of the company. MAITLAND, Matthew Richard is a Director of the company. O'CONNELL, Gerard is a Director of the company. Secretary HITCHCOCK, David William Warwick has been resigned. Director NEWTON, Richard Michael James has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MEAD, Angela
Appointed Date: 29 August 2014
Director
MAITLAND, Matthew Richard
Appointed Date: 10 March 2011
54 years old
Director
O'CONNELL, Gerard
Appointed Date: 10 March 2011
60 years old

Resigned Directors

Secretary
HITCHCOCK, David William Warwick
Resigned: 29 August 2014
Appointed Date: 10 March 2011
Director
NEWTON, Richard Michael James
Resigned: 11 August 2014
Appointed Date: 01 April 2011
56 years old

Persons With Significant Control

Mr Mathew Richard Maitland
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG ACTIVE DESIGN LTD Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016
Director's details changed for Mr Gerard O'connell on 1 March 2016
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
30 Apr 2013
Registered office address changed from 8 the Glasshouse 49a Goldhawk Road London W12 8QP United Kingdom on 30 April 2013
02 Oct 2012
Total exemption small company accounts made up to 31 March 2012
26 Mar 2012
Annual return made up to 10 March 2012 with full list of shareholders
27 Jul 2011
Appointment of Mr Richard Michael James Newton as a director
10 Mar 2011
Incorporation

Similar Companies

BIG ACORNZ LIMITED BIG ACRE LTD BIG ADVENTURE GOLF UK LIMITED BIG ADVENTURES CHILDREN'S NURSERY LTD BIG ADVENTURES LTD BIG ADVENTURES THEATRE COMPANY LIMITED BIG ADVERT LIMITED