BIGLIGHT LIMITED
LONDON BIGLIGHT MARKETING LTD

Hellopages » Greater London » Camden » NW5 2QL

Company number 05459801
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address 15 LEIGHTON PLACE, LONDON, NW5 2QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Secretary's details changed for Stephen Benedict Borges on 13 May 2016. The most likely internet sites of BIGLIGHT LIMITED are www.biglight.co.uk, and www.biglight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Biglight Limited is a Private Limited Company. The company registration number is 05459801. Biglight Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Biglight Limited is 15 Leighton Place London Nw5 2ql. . BORGES, Stephen Benedict is a Secretary of the company. BORGES, Stephen Benedict is a Director of the company. GLEADALL, Jane Clare is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BORGES, Stephen Benedict
Appointed Date: 23 May 2005
Director
BORGES, Stephen Benedict
Appointed Date: 23 May 2005
61 years old
Director
GLEADALL, Jane Clare
Appointed Date: 23 May 2005
53 years old

BIGLIGHT LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
13 May 2016
Secretary's details changed for Stephen Benedict Borges on 13 May 2016
13 May 2016
Director's details changed for Jane Clare Gleadall on 13 May 2016
13 May 2016
Director's details changed for Stephen Benedict Borges on 13 May 2016
...
... and 32 more events
25 Aug 2006
Memorandum and Articles of Association
17 Aug 2006
Company name changed biglight marketing LTD\certificate issued on 17/08/06
28 Jun 2006
Return made up to 23/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 2005
Registered office changed on 24/08/05 from: 138 abbey road london NW6 4SR
23 May 2005
Incorporation

BIGLIGHT LIMITED Charges

5 February 2013
Debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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