BIG BEASTS LTD
WORTHING


Company number 07545744
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address BISHOPSTONE, 36 CRESCENT ROAD, WORTHING, WEST SUSSEX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Previous accounting period extended from 27 February 2016 to 31 August 2016; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of BIG BEASTS LTD are www.bigbeasts.co.uk, and www.big-beasts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Big Beasts Ltd is a Private Limited Company. The company registration number is 07545744. Big Beasts Ltd has been working since 28 February 2011. The present status of the company is Active. The registered address of Big Beasts Ltd is Bishopstone 36 Crescent Road Worthing West Sussex. . WARD, Antony Paul is a Secretary of the company. MERCHANT, Stephen Robert is a Director of the company. WARD, Anthony Paul John is a Director of the company. Secretary BARRETT-BROWN, Paul Alexander has been resigned. Director BARRETT-BROWN, Paul Alexander has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WARD, Antony Paul
Appointed Date: 01 February 2012
Director
MERCHANT, Stephen Robert
Appointed Date: 28 February 2011
69 years old
Director
WARD, Anthony Paul John
Appointed Date: 31 January 2012
62 years old

Resigned Directors

Secretary
BARRETT-BROWN, Paul Alexander
Resigned: 31 January 2012
Appointed Date: 28 February 2011
Director
BARRETT-BROWN, Paul Alexander
Resigned: 31 January 2012
Appointed Date: 28 February 2011
983 years old

Persons With Significant Control

Mr Anthony Paul John Ward
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Robert Merchant
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG BEASTS LTD Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Feb 2017
Previous accounting period extended from 27 February 2016 to 31 August 2016
30 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 12 more events
18 Mar 2012
Termination of appointment of Paul Barrett-Brown as a secretary
27 Feb 2012
Appointment of Mr Anthony Paul John Ward as a director
24 Feb 2012
Termination of appointment of Paul Barrett-Brown as a director
13 Apr 2011
Registered office address changed from , Unit 1 Castle Court Works, Leighton, Welshpool, Powys, SY21 8LL, Wales on 13 April 2011
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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