B.B.C (BIG BEN CONSULTING) GROUP LTD
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 04543129
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of B.B.C (BIG BEN CONSULTING) GROUP LTD are www.bbcbigbenconsultinggroup.co.uk, and www.b-b-c-big-ben-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B C Big Ben Consulting Group Ltd is a Private Limited Company. The company registration number is 04543129. B B C Big Ben Consulting Group Ltd has been working since 24 September 2002. The present status of the company is Active. The registered address of B B C Big Ben Consulting Group Ltd is 67 Westow Street Upper Norwood London Se19 3rw. . MARINENKO, Maxim is a Director of the company. Secretary MARINENKO, Marina has been resigned. Secretary LAW FIRM LIMITED has been resigned. Director MARINENKO, Marina has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MARINENKO, Maxim
Appointed Date: 24 September 2002
48 years old

Resigned Directors

Secretary
MARINENKO, Marina
Resigned: 04 March 2009
Appointed Date: 07 November 2007
Secretary
LAW FIRM LIMITED
Resigned: 08 October 2007
Appointed Date: 24 September 2002
Director
MARINENKO, Marina
Resigned: 04 March 2009
Appointed Date: 07 November 2007
41 years old

Persons With Significant Control

Mr Maxim Stanislavovich Marinenko
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

B.B.C (BIG BEN CONSULTING) GROUP LTD Events

15 Oct 2016
Confirmation statement made on 24 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
...
... and 29 more events
12 Dec 2005
Registered office changed on 12/12/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD
29 Sep 2004
Return made up to 24/09/04; full list of members
12 Aug 2004
Accounts for a dormant company made up to 30 September 2003
24 Oct 2003
Return made up to 24/09/03; full list of members
24 Sep 2002
Incorporation

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