BIG HOLIDAY HOUSE LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B45 8BT

Company number 05700259

Status Active

Incorporation Date 7 February 2006

Company Type Private Limited Company

Address 3 BLACKWELL ROAD, BARNT GREEN, BIRMINGHAM, B45 8BT

Home Country United Kingdom

Nature of Business 73110 - Advertising agencies

Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Purchase of own shares.. The most likely internet sites of BIG HOLIDAY HOUSE LIMITED are www.bigholidayhouse.co.uk, and www.big-holiday-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Big Holiday House Limited is a Private Limited Company. The company registration number is 05700259. Big Holiday House Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Big Holiday House Limited is 3 Blackwell Road Barnt Green Birmingham B45 8bt. . EGERTON, Neil Simon is a Secretary of the company. EGERTON, Sarah Margaret is a Director of the company. Director FALLOWS, Paula Jain has been resigned. The company operates in "Advertising agencies".

Current Directors

Secretary

EGERTON, Neil Simon

Appointed Date: 07 February 2006

Director

EGERTON, Sarah Margaret

Appointed Date: 07 February 2006
56 years old

Resigned Directors

Director

FALLOWS, Paula Jain

Resigned: 01 December 2015
Appointed Date: 07 February 2006
58 years old

Persons With Significant Control

Mrs Sarah Margaret Egerton

Notified on: 7 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

BIG HOLIDAY HOUSE LIMITED Events

20 Feb 2017

Confirmation statement made on 7 February 2017 with updates

11 Nov 2016

Total exemption small company accounts made up to 29 February 2016

13 Apr 2016

Purchase of own shares.

12 Apr 2016

Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-12

GBP 1

12 Apr 2016

Termination of appointment of Paula Jain Fallows as a director on 1 December 2015

...

... and 16 more events

11 Nov 2008

Total exemption small company accounts made up to 29 February 2008

24 Feb 2008

Return made up to 07/02/08; full list of members

07 Dec 2007

Total exemption small company accounts made up to 28 February 2007

26 Feb 2007

Return made up to 07/02/07; full list of members

07 Feb 2006

Incorporation

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