THE BIG HOUSE LIVERPOOL LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L15 5AN

Company number 08349645
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Thomas Kennedy as a director on 1 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE BIG HOUSE LIVERPOOL LTD are www.thebighouseliverpool.co.uk, and www.the-big-house-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The Big House Liverpool Ltd is a Private Limited Company. The company registration number is 08349645. The Big House Liverpool Ltd has been working since 07 January 2013. The present status of the company is Active. The registered address of The Big House Liverpool Ltd is Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5an. The company`s financial liabilities are £19.18k. It is £13.08k against last year. The cash in hand is £40k. It is £27.24k against last year. And the total assets are £44.5k, which is £15.67k against last year. FRIEL, Maureen is a Secretary of the company. FRIEL, Maureen is a Director of the company. KENNEDY, Thomas is a Director of the company. Director HARMON, Graham Laurence has been resigned. Director MCKERR, Susanne has been resigned. The company operates in "Public houses and bars".


the big house liverpool Key Finiance

LIABILITIES £19.18k
+214%
CASH £40k
+213%
TOTAL ASSETS £44.5k
+54%
All Financial Figures

Current Directors

Secretary
FRIEL, Maureen
Appointed Date: 01 September 2013
Director
FRIEL, Maureen
Appointed Date: 01 September 2013
41 years old
Director
KENNEDY, Thomas
Appointed Date: 01 November 2016
77 years old

Resigned Directors

Director
HARMON, Graham Laurence
Resigned: 01 September 2013
Appointed Date: 07 January 2013
42 years old
Director
MCKERR, Susanne
Resigned: 10 January 2013
Appointed Date: 07 January 2013
41 years old

Persons With Significant Control

Ms Maureen Friel
Notified on: 1 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BIG HOUSE LIVERPOOL LTD Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Nov 2016
Appointment of Mr Thomas Kennedy as a director on 1 November 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 7
10 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 7
...
... and 10 more events
14 Jan 2013
Statement of capital following an allotment of shares on 14 January 2013
  • GBP 7
11 Jan 2013
Statement of capital following an allotment of shares on 11 January 2013
  • GBP 2
10 Jan 2013
Termination of appointment of Susanne Mckerr as a director
07 Jan 2013
Appointment of Mr Graham Laurence Harmon as a director
07 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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