B.I.G. BUSINESS SYSTEMS LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2PT

Company number 08514845
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address GROUND FLOOR WARWICK HOUSE WARWICK HOUSE INDUSTRIAL ESTATE, BANBURY ROAD, SOUTHAM, WARWICKSHIRE, CV47 2PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of B.I.G. BUSINESS SYSTEMS LIMITED are www.bigbusinesssystems.co.uk, and www.b-i-g-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Rugby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B I G Business Systems Limited is a Private Limited Company. The company registration number is 08514845. B I G Business Systems Limited has been working since 02 May 2013. The present status of the company is Active. The registered address of B I G Business Systems Limited is Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire Cv47 2pt. . BEVAN, David Wayne is a Director of the company. CLARK, Jane Lesley is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEVAN, David Wayne
Appointed Date: 02 May 2013
59 years old
Director
CLARK, Jane Lesley
Appointed Date: 02 May 2013
63 years old

Persons With Significant Control

Mr David Wayne Bevan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Lesley Clark
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.I.G. BUSINESS SYSTEMS LIMITED Events

15 May 2017
Confirmation statement made on 2 May 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
20 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
04 Aug 2014
Registered office address changed from Botanical House 15 Guy's Cliffe Road Leamington Spa Warks CV32 5BZ to Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire CV47 2PT on 4 August 2014
23 May 2014
Accounts for a dormant company made up to 30 November 2013
14 May 2014
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
26 Nov 2013
Current accounting period shortened from 31 May 2014 to 30 November 2013
02 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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