BIG BROWN DOG LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1ES

Company number 03974536
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address C/O AHMED & CO FERRARI HOUSE 2ND FLOOR, 102 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1ES
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BIG BROWN DOG LIMITED are www.bigbrowndog.co.uk, and www.big-brown-dog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Big Brown Dog Limited is a Private Limited Company. The company registration number is 03974536. Big Brown Dog Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Big Brown Dog Limited is C O Ahmed Co Ferrari House 2nd Floor 102 College Road Harrow Middlesex Ha1 1es. . ROMANIUK, Paula Shane is a Secretary of the company. ROMANIUK, Peter John is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ROMANIUK, Paula Shane
Appointed Date: 17 April 2000
Director
ROMANIUK, Peter John
Appointed Date: 17 April 2000
70 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000

Persons With Significant Control

Mr Peter John Romaniuk
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BIG BROWN DOG LIMITED Events

26 Apr 2017
Confirmation statement made on 17 April 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Amended total exemption small company accounts made up to 30 April 2015
24 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
20 Jun 2000
New director appointed
25 Apr 2000
Director resigned
25 Apr 2000
Secretary resigned
25 Apr 2000
Registered office changed on 25/04/00 from: kingsway house 103 kingsway london WC2B 6AW
17 Apr 2000
Incorporation

BIG BROWN DOG LIMITED Charges

8 October 2015
Charge code 0397 4536 0006
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H parcel of land at the rear of 20 king street saffron…
26 January 2015
Charge code 0397 4536 0005
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as harts yard, rear of 20 kings…
29 May 2013
Charge code 0397 4536 0004
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 59 gold street saffron walden t/no EX770776. Notification…
12 April 2013
Charge code 0397 4536 0003
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a flint cottage 6 stores hill dalham…
5 February 2001
Legal charge
Delivered: 8 February 2001
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 7 madras place, london N7.

Similar Companies

BIG BROWN BUNNY LIMITED BIG BROWN CARRIER BAG SUPPLIERS LTD BIG BROWN DOG TRADING LIMITED BIG BROWN DOORS LIMITED BIG BROWN STORAGE LIMITED BIG BROWN TEAPOT LIMITED BIG BRUM (THEATRE IN EDUCATION) COMPANY LIMITED