BIG BUSINESS DEVELOPMENTS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7EL

Company number 03643513
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address 454 EWELL ROAD, SURBITON, SURREY, KT6 7EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 300 . The most likely internet sites of BIG BUSINESS DEVELOPMENTS LIMITED are www.bigbusinessdevelopments.co.uk, and www.big-business-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Big Business Developments Limited is a Private Limited Company. The company registration number is 03643513. Big Business Developments Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of Big Business Developments Limited is 454 Ewell Road Surbiton Surrey Kt6 7el. The company`s financial liabilities are £136.06k. It is £-4.77k against last year. . LEE, Koon Hung is a Director of the company. WAI, Fuk Pui is a Director of the company. Secretary C & P (NOMINEES) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEUNG, Yee Yeung has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


big business developments Key Finiance

LIABILITIES £136.06k
-4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEE, Koon Hung
Appointed Date: 16 October 1998
63 years old
Director
WAI, Fuk Pui
Appointed Date: 12 November 1998
69 years old

Resigned Directors

Secretary
C & P (NOMINEES) LIMITED
Resigned: 01 August 2008
Appointed Date: 16 October 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 1998
Appointed Date: 02 October 1998
Director
LEUNG, Yee Yeung
Resigned: 04 December 2013
Appointed Date: 12 November 1998
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 1998
Appointed Date: 02 October 1998

Persons With Significant Control

Mr Fuk Pui Wai
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Leung
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Koon Hung Lee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG BUSINESS DEVELOPMENTS LIMITED Events

06 Oct 2016
Confirmation statement made on 1 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 300
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
...
... and 42 more events
28 Oct 1998
Director resigned
28 Oct 1998
New secretary appointed
28 Oct 1998
New director appointed
20 Oct 1998
Registered office changed on 20/10/98 from: 788-790 finchley road london SE16 1AA
02 Oct 1998
Incorporation

BIG BUSINESS DEVELOPMENTS LIMITED Charges

12 November 1998
Legal mortgage
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a carpenters down shops popley basingstoke…
12 November 1998
Mortgage debenture
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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