BIG FRANK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0AG

Company number 04102614
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 85-87 BAYHAM STREET, CAMDEN TOWN, LONDON, NW1 0AG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Confirmation statement made on 1 November 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BIG FRANK LIMITED are www.bigfrank.co.uk, and www.big-frank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Big Frank Limited is a Private Limited Company. The company registration number is 04102614. Big Frank Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Big Frank Limited is 85 87 Bayham Street Camden Town London Nw1 0ag. . HAIM, Felix Michael is a Secretary of the company. BAIG, Farhan is a Director of the company. Secretary PERRY, Stephen Mark has been resigned. Director PERRY, Stephen Mark has been resigned. Director THOMAS, William Geoffrey has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
HAIM, Felix Michael
Appointed Date: 01 June 2001
Director
BAIG, Farhan
Appointed Date: 06 November 2000
53 years old

Resigned Directors

Secretary
PERRY, Stephen Mark
Resigned: 01 June 2001
Appointed Date: 06 November 2000
Director
PERRY, Stephen Mark
Resigned: 01 August 2004
Appointed Date: 06 November 2000
65 years old
Director
THOMAS, William Geoffrey
Resigned: 22 May 2002
Appointed Date: 01 November 2000
58 years old

Persons With Significant Control

Mr Farhan Baig
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Samantha Jackson-Baig
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG FRANK LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Mar 2016
Amended total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
...
... and 33 more events
13 Aug 2002
Accounting reference date shortened from 30/11/01 to 31/10/01
15 Feb 2002
Return made up to 01/11/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Jun 2001
New secretary appointed
19 Mar 2001
Registered office changed on 19/03/01 from: 21 sherborne close colnbrook slough berkshire SL3 0PB
01 Nov 2000
Incorporation

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