Company number 09312682
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152/160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Neill David Watson on 4 August 2016. The most likely internet sites of BIGGER BROTHER LIMITED are www.biggerbrother.co.uk, and www.bigger-brother.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bigger Brother Limited is a Private Limited Company.
The company registration number is 09312682. Bigger Brother Limited has been working since 14 November 2014.
The present status of the company is Active. The registered address of Bigger Brother Limited is Kemp House 152 160 City Road London Ec1v 2dw. . FERNANDEZ ZAMORA, Yuleima Margarita is a Director of the company. WATSON, Neill David is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Neill David Watson
Notified on: 29 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIGGER BROTHER LIMITED Events
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2016
Director's details changed for Mr Neill David Watson on 4 August 2016
26 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
06 Sep 2015
Statement of capital following an allotment of shares on 14 August 2015
24 Aug 2015
Particulars of variation of rights attached to shares
24 Aug 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Apr 2015
Appointment of Yuleima Margarita Fernandez Zamora as a director on 31 March 2015
14 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-14