BIG NEWCO LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9HP

Company number 09571577
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address FOUND STUDIOS, 1 LINDSEY STREET, LONDON, ENGLAND, EC1A 9HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Previous accounting period extended from 31 May 2016 to 31 July 2016. The most likely internet sites of BIG NEWCO LIMITED are www.bignewco.co.uk, and www.big-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Newco Limited is a Private Limited Company. The company registration number is 09571577. Big Newco Limited has been working since 01 May 2015. The present status of the company is Active. The registered address of Big Newco Limited is Found Studios 1 Lindsey Street London England Ec1a 9hp. . HOWARD, Rosa is a Secretary of the company. FAIRHURST, Kristina Marie is a Director of the company. GRAY, Sebastian Christopher is a Director of the company. HOWARD, Rosa Kathleen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HOWARD, Rosa
Appointed Date: 01 May 2015
Director
FAIRHURST, Kristina Marie
Appointed Date: 03 March 2016
50 years old
Director
GRAY, Sebastian Christopher
Appointed Date: 01 May 2015
51 years old
Director
HOWARD, Rosa Kathleen
Appointed Date: 01 May 2015
51 years old

Persons With Significant Control

Mr Sebastian Christopher Gray
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG NEWCO LIMITED Events

12 May 2017
Confirmation statement made on 1 May 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
18 Jan 2017
Previous accounting period extended from 31 May 2016 to 31 July 2016
13 Jan 2017
Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT United Kingdom to Found Studios 1 Lindsey Street London EC1A 9HP on 13 January 2017
16 Nov 2016
Director's details changed for Mr Sebastian Christopher Gray on 1 November 2016
15 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
25 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2016
Appointment of Ms Kristina Marie Fairhurst as a director on 3 March 2016
01 May 2015
Incorporation
Statement of capital on 2015-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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