BIG HEART LIMITED
WOODFORD GREEN

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Company number 03403647
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BIG HEART LIMITED are www.bigheart.co.uk, and www.big-heart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Big Heart Limited is a Private Limited Company. The company registration number is 03403647. Big Heart Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Big Heart Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. The company`s financial liabilities are £54.51k. It is £-4.94k against last year. The cash in hand is £1.56k. It is £1.56k against last year. . IZOD, Colin John is a Secretary of the company. IZOD, Colin John is a Director of the company. Secretary IZOD, Joan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director IZOD, Joan has been resigned. The company operates in "Media representation services".


big heart Key Finiance

LIABILITIES £54.51k
-9%
CASH £1.56k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
IZOD, Colin John
Appointed Date: 09 December 2010
Director
IZOD, Colin John
Appointed Date: 15 July 1997
71 years old

Resigned Directors

Secretary
IZOD, Joan
Resigned: 09 December 2010
Appointed Date: 15 July 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Director
IZOD, Joan
Resigned: 09 December 2010
Appointed Date: 01 October 1998
76 years old

Persons With Significant Control

Mr Colin John Izod
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BIG HEART LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 30 November 2016
12 Sep 2016
Confirmation statement made on 15 July 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 28 July 2016
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
...
... and 49 more events
07 Aug 1997
New director appointed
07 Aug 1997
New secretary appointed
07 Aug 1997
Director resigned
07 Aug 1997
Secretary resigned
15 Jul 1997
Incorporation

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