BIG GROUP RETAIL LIMITED
THE GEORGE BUILDING, NICHOLAS ROAD, NOTTING DALE W11 4AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02581201
- Last Updated: 01 Oct 2022
Company Profile
BIG GROUP RETAIL LIMITED was incorporated on Friday, February 8, 1991 as a Private Limited Company with registered address in NOTTING DALE. BIG GROUP RETAIL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 33 years 8 months and 10 days.
| Name | BIG GROUP RETAIL LIMITED |
|---|---|
| Company number | 02581201 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1991 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GEORGE BUILDING NICHOLAS ROAD NOTTING DALE W11 4AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Big Group Holdings Limited Princedale Road, W11 4NS |
Dates: Tuesday, January 3, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-749 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BIG GROUP RETAIL LIMITED | 08 Feb 1991 |
| M4 DESIGN COMPANY LIMITED | 15 Sep 2017 |