BIGGER THINGS LIMITED
MIDDLESEX

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Company number 03864899
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address HANDEL HOUSE 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of BIGGER THINGS LIMITED are www.biggerthings.co.uk, and www.bigger-things.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Bigger Things Limited is a Private Limited Company. The company registration number is 03864899. Bigger Things Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Bigger Things Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . GRANT, Michael is a Secretary of the company. JOHANSSON, Catarina is a Director of the company. Secretary DANIEL, Harry Jonathan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRANT, Michael
Appointed Date: 30 June 2006
Director
JOHANSSON, Catarina
Appointed Date: 25 October 1999
54 years old

Resigned Directors

Secretary
DANIEL, Harry Jonathan
Resigned: 30 June 2006
Appointed Date: 25 October 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 November 1999
Appointed Date: 25 October 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 November 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Catarina Johansson
Notified on: 21 June 2016
54 years old
Nature of control: Has significant influence or control
Mr Michael Grant
Notified on: 21 June 2016
69 years old
Nature of control: Has significant influence or control

BIGGER THINGS LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 36 more events
19 Nov 1999
Director resigned
19 Nov 1999
Secretary resigned
19 Nov 1999
Registered office changed on 19/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
19 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Oct 1999
Incorporation

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