BIG BRANCH LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0UH

Company number 05880880
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016. The most likely internet sites of BIG BRANCH LTD are www.bigbranch.co.uk, and www.big-branch.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Big Branch Ltd is a Private Limited Company. The company registration number is 05880880. Big Branch Ltd has been working since 19 July 2006. The present status of the company is Active. The registered address of Big Branch Ltd is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . ARULPRAGASAM, Sugu is a Secretary of the company. ARULPRAGASAM, Mathangi is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ARULPRAGASAM, Sugu
Appointed Date: 19 July 2006
Director
ARULPRAGASAM, Mathangi
Appointed Date: 19 July 2006
50 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Director
DWYER, Daniel James
Resigned: 19 July 2006
Appointed Date: 19 July 2006
50 years old

Persons With Significant Control

Ms Mathangi Arulpragasam
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BIG BRANCH LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
27 Apr 2016
Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
...
... and 25 more events
10 Jan 2007
Director resigned
10 Jan 2007
Registered office changed on 10/01/07 from: midway house 27-29 cursitor street london EC4A 1LT
10 Jan 2007
Memorandum and Articles of Association
10 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006
Incorporation

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