BIG RED KITE LTD
LONDON

Hellopages » Greater London » Westminster » WC2H 7AS

Company number 04411469
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address FMTV, 23 CAMEO HOUSE, 11 BEAR STREET, LONDON, ENGLAND, WC2H 7AS
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 . The most likely internet sites of BIG RED KITE LTD are www.bigredkite.co.uk, and www.big-red-kite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Red Kite Ltd is a Private Limited Company. The company registration number is 04411469. Big Red Kite Ltd has been working since 08 April 2002. The present status of the company is Active. The registered address of Big Red Kite Ltd is Fmtv 23 Cameo House 11 Bear Street London England Wc2h 7as. The company`s financial liabilities are £30.65k. It is £16.5k against last year. The cash in hand is £10.47k. It is £3.43k against last year. And the total assets are £26.78k, which is £16.13k against last year. HITCHCOCK, David William Warwick is a Secretary of the company. JONES, Keith is a Director of the company. Secretary ANDERSON, Elizabeth Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Elizabeth Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


big red kite Key Finiance

LIABILITIES £30.65k
+116%
CASH £10.47k
+48%
TOTAL ASSETS £26.78k
+151%
All Financial Figures

Current Directors

Secretary
HITCHCOCK, David William Warwick
Appointed Date: 13 September 2007
Director
JONES, Keith
Appointed Date: 08 April 2002
67 years old

Resigned Directors

Secretary
ANDERSON, Elizabeth Anne
Resigned: 24 May 2013
Appointed Date: 08 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2002
Appointed Date: 08 April 2002
Director
ANDERSON, Elizabeth Anne
Resigned: 24 May 2013
Appointed Date: 08 April 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 2002
Appointed Date: 08 April 2002

Persons With Significant Control

Mr Keith Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BIG RED KITE LTD Events

28 Apr 2017
Confirmation statement made on 8 April 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Director's details changed for Mr Keith Jones on 1 October 2015
...
... and 34 more events
12 Apr 2002
New director appointed
12 Apr 2002
New secretary appointed;new director appointed
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
08 Apr 2002
Incorporation

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