BIG BROTHER PROMOTION COMPANY LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 04382843
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address CHASE BUREAU ACCOUNTANTS, NO 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of BIG BROTHER PROMOTION COMPANY LIMITED are www.bigbrotherpromotioncompany.co.uk, and www.big-brother-promotion-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Big Brother Promotion Company Limited is a Private Limited Company. The company registration number is 04382843. Big Brother Promotion Company Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Big Brother Promotion Company Limited is Chase Bureau Accountants No 1 Royal Terrace Southend On Sea Essex Ss1 1ea. The company`s financial liabilities are £0.11k. It is £-0.2k against last year. The cash in hand is £5.24k. It is £3k against last year. And the total assets are £8.2k, which is £-1.14k against last year. SMITH, James is a Secretary of the company. SMITH, Gary Peter is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HOWARD, Gary has been resigned. Secretary SMITH, Gemma has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DUNCOMBE, Nadine has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


big brother promotion company Key Finiance

LIABILITIES £0.11k
-66%
CASH £5.24k
+133%
TOTAL ASSETS £8.2k
-13%
All Financial Figures

Current Directors

Secretary
SMITH, James
Appointed Date: 12 October 2005
Director
SMITH, Gary Peter
Appointed Date: 02 January 2003
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Secretary
HOWARD, Gary
Resigned: 02 January 2003
Appointed Date: 27 February 2002
Secretary
SMITH, Gemma
Resigned: 12 October 2005
Appointed Date: 02 January 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
DUNCOMBE, Nadine
Resigned: 02 January 2003
Appointed Date: 27 February 2002
57 years old

Persons With Significant Control

Gary Peter Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BIG BROTHER PROMOTION COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 36 more events
29 Mar 2002
New secretary appointed
29 Mar 2002
Registered office changed on 29/03/02 from: 47-49 green lane northwood middlesex HA6 3AE
11 Mar 2002
Director resigned
11 Mar 2002
Secretary resigned
27 Feb 2002
Incorporation

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