B.I.G. BUSINESS SYSTEMS LIMITED
THIRD FLOOR, PROSPECT HOUSE, COLUMBUS QUAY, LIVERPOOL L3 4DB- Active
- Private Limited Company
- Company No. 08514845
- Last Updated: 01 Mar 2024
Company Profile
B.I.G. BUSINESS SYSTEMS LIMITED was incorporated on Thursday, May 2, 2013 as a Private Limited Company with registered address in LIVERPOOL. B.I.G. BUSINESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 18 days.
| Name | B.I.G. BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 08514845 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, PROSPECT HOUSE COLUMBUS QUAY LIVERPOOL L3 4DB |
|---|---|
| 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 |
|---|---|
| Ms Jane Lesley Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Wayne Bevan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 29 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| B.I.G. BUSINESS SYSTEMS LIMITED | 02 May 2013 |