BIG INNOVATION CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 08613849
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling, 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BIG INNOVATION CENTRE LIMITED are www.biginnovationcentre.co.uk, and www.big-innovation-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Innovation Centre Limited is a Private Limited Company. The company registration number is 08613849. Big Innovation Centre Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Big Innovation Centre Limited is Ergon House Horseferry Road London Sw1p 2al. . ANDERSEN, Hanne Birgitte, Professor is a Director of the company. HUTTON, William Nicholas is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ANDERSEN, Hanne Birgitte, Professor
Appointed Date: 17 July 2013
58 years old
Director
HUTTON, William Nicholas
Appointed Date: 17 July 2013
75 years old

Persons With Significant Control

Ms Birgitte Hanne Andersen
Notified on: 16 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Nicolas Hutton
Notified on: 16 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG INNOVATION CENTRE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 3 more events
12 Aug 2014
Register inspection address has been changed to Ergon House Horseferry Road Westminster London SW1P 2AL
01 Aug 2014
Statement of company's objects
01 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2013
Registered office address changed from 30 Longmoore Street London SW1V 1JF England on 19 July 2013
17 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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