BIG CHOICE GROUP LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 0FJ
Company number 06842641
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address OFFLEY WORKS, PICKLE MEWS, LONDON, UNITED KINGDOM, SW9 0FJ
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Offley Works Pickle Mews London SW9 0FJ United Kingdom to Offley Works Pickle Mews London SW9 0FJ on 14 March 2017; Registered office address changed from 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ to Offley Works Pickle Mews London SW9 0FJ on 14 March 2017; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of BIG CHOICE GROUP LIMITED are www.bigchoicegroup.co.uk, and www.big-choice-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Big Choice Group Limited is a Private Limited Company. The company registration number is 06842641. Big Choice Group Limited has been working since 10 March 2009. The present status of the company is Active. The registered address of Big Choice Group Limited is Offley Works Pickle Mews London United Kingdom Sw9 0fj. . ANDREWS, Simon Peter is a Director of the company. FISH, Michael David is a Director of the company. SWEETMAN, Alexander John is a Director of the company. TURNELL, Luke Fergus is a Director of the company. Director CAMBDEN, Nicholas Rimmer has been resigned. Director NAIK, Shaileshkumar has been resigned. Director THOMSON, Amanda has been resigned. Director THOMSON, Amanda has been resigned. The company operates in "Educational support services".


Current Directors

Director
ANDREWS, Simon Peter
Appointed Date: 10 March 2009
51 years old
Director
FISH, Michael David
Appointed Date: 02 December 2011
72 years old
Director
SWEETMAN, Alexander John
Appointed Date: 02 December 2011
44 years old
Director
TURNELL, Luke Fergus
Appointed Date: 02 December 2011
56 years old

Resigned Directors

Director
CAMBDEN, Nicholas Rimmer
Resigned: 30 May 2012
Appointed Date: 12 March 2009
48 years old
Director
NAIK, Shaileshkumar
Resigned: 30 May 2012
Appointed Date: 02 December 2011
61 years old
Director
THOMSON, Amanda
Resigned: 30 May 2012
Appointed Date: 02 December 2011
47 years old
Director
THOMSON, Amanda
Resigned: 18 May 2011
Appointed Date: 12 March 2009
47 years old

Persons With Significant Control

Mr Simon Peter Andrews
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG CHOICE GROUP LIMITED Events

14 Mar 2017
Registered office address changed from Offley Works Pickle Mews London SW9 0FJ United Kingdom to Offley Works Pickle Mews London SW9 0FJ on 14 March 2017
14 Mar 2017
Registered office address changed from 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ to Offley Works Pickle Mews London SW9 0FJ on 14 March 2017
27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200
...
... and 39 more events
10 Mar 2010
Director's details changed for Amanda Thomson on 10 March 2010
02 Apr 2009
Ad 12/03/09\gbp si 99@1=99\gbp ic 1/100\
02 Apr 2009
Director appointed micholas cambden
02 Apr 2009
Director appointed amanda thomson
10 Mar 2009
Incorporation

BIG CHOICE GROUP LIMITED Charges

2 January 2013
Debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2011
Rent deposit deed
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: John Keil Investments Limited
Description: The initial deposit of £23,295.60 including all interest…

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