BIG PHOTOGRAPHIC LTD
BROMLEY BIG-ACTIVE LTD.

Hellopages » Greater London » Bromley » BR2 8AP

Company number 03250911
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address 167 SOUTHBOROUGH LANE, BROMLEY, BR2 8AP
Home Country United Kingdom
Nature of Business 73120 - Media representation services, 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 75 . The most likely internet sites of BIG PHOTOGRAPHIC LTD are www.bigphotographic.co.uk, and www.big-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Big Photographic Ltd is a Private Limited Company. The company registration number is 03250911. Big Photographic Ltd has been working since 17 September 1996. The present status of the company is Active. The registered address of Big Photographic Ltd is 167 Southborough Lane Bromley Br2 8ap. . MEAD, Angela is a Secretary of the company. BURNE, Gregory Miller is a Director of the company. O'CONNELL, Gerard is a Director of the company. Secretary DELANCEY BUSINESS MANAGEMENT LTD has been resigned. Secretary HITCHCOCK, David William Warwick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYE, Sean Roger has been resigned. Director NEWTON, Richard Michael James has been resigned. Director WATKINS, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MEAD, Angela
Appointed Date: 26 September 2014
Director
BURNE, Gregory Miller
Appointed Date: 09 June 2003
58 years old
Director
O'CONNELL, Gerard
Appointed Date: 02 October 1996
60 years old

Resigned Directors

Secretary
DELANCEY BUSINESS MANAGEMENT LTD
Resigned: 13 November 2006
Appointed Date: 02 October 1996
Secretary
HITCHCOCK, David William Warwick
Resigned: 26 September 2014
Appointed Date: 13 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 1996
Appointed Date: 17 September 1996
Director
BYE, Sean Roger
Resigned: 14 February 1998
Appointed Date: 02 October 1996
59 years old
Director
NEWTON, Richard Michael James
Resigned: 11 August 2014
Appointed Date: 05 September 1997
56 years old
Director
WATKINS, Mark
Resigned: 31 March 2002
Appointed Date: 02 October 1996
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 1996
Appointed Date: 17 September 1996

Persons With Significant Control

Mr Gregory Miller Burne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIG PHOTOGRAPHIC LTD Events

22 Mar 2017
Confirmation statement made on 13 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 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 75
06 Apr 2016
Director's details changed for Mr Gerard O'connell on 1 March 2016
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
18 Oct 1996
New director appointed
18 Oct 1996
Director resigned
18 Oct 1996
New director appointed
18 Oct 1996
Registered office changed on 18/10/96 from: 1 mitchell lane bristol BS1 6BU
17 Sep 1996
Incorporation

BIG PHOTOGRAPHIC LTD Charges

22 December 2010
Rent deposit deed
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Derwent Valley London Limited
Description: Deposit in the sum of £12,250.
15 June 2006
Counterpart lease
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Derwent Valley London Limited
Description: Rent deposit in the sum of £14,393.75.

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