BIG BUBBLE CONSULTING LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 3EL

Company number 03944147
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 38 CHESTNUT AVENUE, ALANBROOKE BARRACKS, THIRSK, NORTH YORKSHIRE, ENGLAND, YO7 3EL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of BIG BUBBLE CONSULTING LIMITED are www.bigbubbleconsulting.co.uk, and www.big-bubble-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. Big Bubble Consulting Limited is a Private Limited Company. The company registration number is 03944147. Big Bubble Consulting Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Big Bubble Consulting Limited is 38 Chestnut Avenue Alanbrooke Barracks Thirsk North Yorkshire England Yo7 3el. The company`s financial liabilities are £315.18k. It is £39.59k against last year. And the total assets are £328.27k, which is £43.93k against last year. JOHNSON, Simon is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary REDSHAW, Dorette Clare has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director REDSHAW, Andrew Paul has been resigned. The company operates in "Business and domestic software development".


big bubble consulting Key Finiance

LIABILITIES £315.18k
+14%
CASH n/a
TOTAL ASSETS £328.27k
+15%
All Financial Figures

Current Directors

Director
JOHNSON, Simon
Appointed Date: 10 February 2009
53 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 25 March 2000
Appointed Date: 09 March 2000
Secretary
REDSHAW, Dorette Clare
Resigned: 06 April 2008
Appointed Date: 25 March 2000
Nominee Director
JSA NOMINEES LIMITED
Resigned: 25 March 2000
Appointed Date: 09 March 2000
Director
REDSHAW, Andrew Paul
Resigned: 03 April 2009
Appointed Date: 25 March 2000
60 years old

Persons With Significant Control

Mr Andrew Redshaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BIG BUBBLE CONSULTING LIMITED Events

16 May 2017
Micro company accounts made up to 31 March 2017
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Jul 2016
Micro company accounts made up to 31 March 2016
21 Apr 2016
Registered office address changed from The Granary Well Bank Well Bedale North Yorkshire DL8 2QF to 38 Chestnut Avenue Alanbrooke Barracks Thirsk North Yorkshire YO7 3EL on 21 April 2016
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
...
... and 49 more events
05 Apr 2000
Registered office changed on 05/04/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB
05 Apr 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/03/00
09 Mar 2000
Incorporation

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