THE BIG FISCH COMPANY LIMITED

B1 BRAMINGHAM BUSINESS PARK, ENTERPRISE WAY, LUTON  LU3 4BU
  • Active
  • Private Limited Company
  • Company No. 05516920
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE BIG FISCH COMPANY LIMITED was incorporated on Monday, July 25, 2005 as a Private Limited Company with registered address in LUTON. THE BIG FISCH COMPANY LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 28 days.

Name THE BIG FISCH COMPANY LIMITED
Company number 05516920
Company type Private Limited Company
Incorporation date 25 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address B1 BRAMINGHAM BUSINESS PARK
ENTERPRISE WAY
LUTON
LU3 4BU
Country Of Origin

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
Mrs Lindsey Fischer Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Lindsey Fischer Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (128 days left)
Latest accounts 31 May 2023
Next confirmation statement due 22 August 2016
Last confirmation statement dated 25 July 2015

Mortgages

No mortgages have been registered against THE BIG FISCH COMPANY LIMITED.

Previous Names

Name Change Date
THE BIG FISCH COMPANY LIMITED 25 Jul 2005
ARISTOHAT LIMITED 05 Oct 2005