BIG ISLAND LIMITED
88 WELLESLEY ROAD, LONDON W4 3AL- Active
- Private Limited Company
- Company No. 06881644
- Last Updated: 01 Mar 2024
Company Profile
BIG ISLAND LIMITED was incorporated on Monday, April 20, 2009 as a Private Limited Company with registered address in LONDON. BIG ISLAND LIMITED has the status: Active and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 15 years 5 months and 1 day.
| Name | BIG ISLAND LIMITED |
|---|---|
| Company number | 06881644 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Crispin Butler Nationality: British |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Annabelle Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 18, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against BIG ISLAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIG ISLAND LIMITED | 20 Apr 2009 |
| LAKE LOUISE LONDON LIMITED | 22 Oct 2009 |