BIGFOCUS LIMITED
1 MILL STREET

Hellopages » Greater London » Southwark » SE1 2DE

Company number 03442042
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address C/O MONTGOMERY SWANN RL, SCOTT'S SUFFERANCE WHARF, 1 MILL STREET, LONDON, SE1 2DE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of BIGFOCUS LIMITED are www.bigfocus.co.uk, and www.bigfocus.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and two months. Bigfocus Limited is a Private Limited Company. The company registration number is 03442042. Bigfocus Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Bigfocus Limited is C O Montgomery Swann Rl Scott S Sufferance Wharf 1 Mill Street London Se1 2de. The company`s financial liabilities are £152.27k. It is £133.49k against last year. The cash in hand is £169.83k. It is £67.72k against last year. And the total assets are £304.83k, which is £67.72k against last year. CORNELLI, Tracey Teresa is a Secretary of the company. CORNELLI, Frank Luigi is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CONTI, Roberto has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CONTI, Roberto has been resigned. The company operates in "Renting and operating of Housing Association real estate".


bigfocus Key Finiance

LIABILITIES £152.27k
+710%
CASH £169.83k
+66%
TOTAL ASSETS £304.83k
+28%
All Financial Figures

Current Directors

Secretary
CORNELLI, Tracey Teresa
Appointed Date: 18 November 1997

Director
CORNELLI, Frank Luigi
Appointed Date: 08 October 1997
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 October 1997
Appointed Date: 30 September 1997

Secretary
CONTI, Roberto
Resigned: 30 April 1998
Appointed Date: 08 October 1997

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 October 1997
Appointed Date: 30 September 1997

Director
CONTI, Roberto
Resigned: 30 May 2001
Appointed Date: 17 July 1998
70 years old

Persons With Significant Control

Mr Frank Luigi Cornelli
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BIGFOCUS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
16 Dec 1997
New secretary appointed
05 Dec 1997
Registered office changed on 05/12/97 from: 47/49 green lane northwood middlesex HA6 3AE
13 Oct 1997
Secretary resigned
13 Oct 1997
Director resigned
30 Sep 1997
Incorporation

BIGFOCUS LIMITED Charges

7 December 1998
Legal charge
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: Alan David Wells
Description: 53A borough high street london SE1 1NE.
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53/53A borough high street london borough of southwark t/n…