BIGFIRE LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA WR9 9AJ- Liquidation
- Private Limited Company
- Company No. 07961861
- Last Updated: 01 Mar 2024
Company Profile
BIGFIRE LIMITED was incorporated on Thursday, February 23, 2012 as a Private Limited Company with registered address in DROITWICH SPA. BIGFIRE LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 12 years 8 months and 14 days.
| Name | BIGFIRE LIMITED |
|---|---|
| Company number | 07961861 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH SPA WR9 9AJ |
|---|---|
| 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 |
|---|---|
| Bigfire Holdings Limited Barnfield Crescent, EX1 1QT |
Dates: Monday, June 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Malcolm Macqueen Nationality: British |
Dates: Thursday, February 23, 2017 - Monday, June 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John James Macqueen Nationality: British |
Dates: Thursday, February 23, 2017 - Monday, June 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against BIGFIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIGFIRE LIMITED | 23 Feb 2012 |