BIG SKY PARTNERSHIP LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 05027528
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address P B BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Second filing of the annual return made up to 27 January 2016; Termination of appointment of Nunn Hayward Associates Limited as a secretary on 20 August 2013. The most likely internet sites of BIG SKY PARTNERSHIP LIMITED are www.bigskypartnership.co.uk, and www.big-sky-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Big Sky Partnership Limited is a Private Limited Company. The company registration number is 05027528. Big Sky Partnership Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Big Sky Partnership Limited is P B Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . CARACCIA, Matteo is a Director of the company. MITCHELL, Howard Morris is a Director of the company. SCHOERNER, Norbert Friedrich is a Director of the company. Secretary HEATHCOCK, David James has been resigned. Secretary LEYLAND, Anthony Peter has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary NUNN HAYWARD ASSOCIATES LIMITED has been resigned. Director BAKER, Gergory John has been resigned. Director HEATHCOCK, David James has been resigned. Director LEYLAND, Anthony Peter has been resigned. Director MCDADE, Benjamin Leon has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
CARACCIA, Matteo
Appointed Date: 23 March 2004
56 years old
Director
MITCHELL, Howard Morris
Appointed Date: 15 February 2007
71 years old
Director
SCHOERNER, Norbert Friedrich
Appointed Date: 15 February 2007
59 years old

Resigned Directors

Secretary
HEATHCOCK, David James
Resigned: 16 June 2005
Appointed Date: 27 January 2004
Secretary
LEYLAND, Anthony Peter
Resigned: 29 April 2008
Appointed Date: 17 June 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Secretary
NUNN HAYWARD ASSOCIATES LIMITED
Resigned: 20 August 2013
Appointed Date: 29 April 2008
Director
BAKER, Gergory John
Resigned: 03 March 2011
Appointed Date: 30 April 2008
60 years old
Director
HEATHCOCK, David James
Resigned: 23 March 2004
Appointed Date: 27 January 2004
61 years old
Director
LEYLAND, Anthony Peter
Resigned: 29 April 2008
Appointed Date: 27 January 2004
52 years old
Director
MCDADE, Benjamin Leon
Resigned: 12 December 2008
Appointed Date: 27 January 2004
51 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Matteo Caraccia
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

BIG SKY PARTNERSHIP LIMITED Events

15 Mar 2017
Confirmation statement made on 27 January 2017 with updates
22 Feb 2017
Second filing of the annual return made up to 27 January 2016
10 Feb 2017
Termination of appointment of Nunn Hayward Associates Limited as a secretary on 20 August 2013
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50,463
  • ANNOTATION Clarification a second filed AR01 was registered on 22/02/2017
...
... and 74 more events
19 Feb 2004
New director appointed
19 Feb 2004
New secretary appointed
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
27 Jan 2004
Incorporation

BIG SKY PARTNERSHIP LIMITED Charges

14 January 2013
Rent deposit deed
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: The British Feather Company Limited
Description: Rent deposit of £15,000 see image for full details.
21 January 2011
Debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
1 December 2009
Rent deposit deed
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £75,000.
30 June 2005
Debenture
Delivered: 15 July 2005
Status: Satisfied on 29 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Rent deposit deed
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantees charges £75,000 to…

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