BIG PICTURE TRAVEL LIMITED
LONDON

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Company number 07865464
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address STUDIO 8, 160 BARLBY ROAD, LONDON, W10 6BD
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of BIG PICTURE TRAVEL LIMITED are www.bigpicturetravel.co.uk, and www.big-picture-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Big Picture Travel Limited is a Private Limited Company. The company registration number is 07865464. Big Picture Travel Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Big Picture Travel Limited is Studio 8 160 Barlby Road London W10 6bd. . HAMMEL ACCOUNTANCY SERVICES LTD is a Secretary of the company. BRIERLEY, Kathryn Helen is a Director of the company. PARDOE, Simon David is a Director of the company. The company operates in "Physical well-being activities".


Current Directors

Secretary
HAMMEL ACCOUNTANCY SERVICES LTD
Appointed Date: 30 November 2011
Director
BRIERLEY, Kathryn Helen
Appointed Date: 30 November 2011
56 years old
Director
PARDOE, Simon David
Appointed Date: 30 November 2011
63 years old

Persons With Significant Control

Mrs Kathryn Helen Brierley
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG PICTURE TRAVEL LIMITED Events

19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
...
... and 1 more events
13 Jan 2014
Director's details changed for Miss Kathryn Helen Brown on 1 May 2012
30 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
08 Jul 2013
Total exemption small company accounts made up to 30 November 2012
28 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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