BIG TRANSFORM LIMITED

THE WORKS, 127 KEW ROAD, RICHMOND  TW9 2PN
  • Active
  • Private Limited Company
  • Company No. 09084225
  • Last Updated: 01 Mar 2024

Company Profile

BIG TRANSFORM LIMITED was incorporated on Thursday, June 12, 2014 as a Private Limited Company with registered address in RICHMOND. BIG TRANSFORM LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 3 months and 10 days.

Name BIG TRANSFORM LIMITED
Company number 09084225
Company type Private Limited Company
Incorporation date 12 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address THE WORKS
127 KEW ROAD
RICHMOND
TW9 2PN
Country Of Origin UNITED KINGDOM

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
Mr Marco Palanca Nationality: Italian Dates: Friday, March 16, 2018 - present
ownership of shares 25 to 50 percent
Mrs Anne Le Blond Nationality: British Dates: Friday, March 16, 2018 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-84 days left)
Latest accounts 30 September 2022
Next confirmation statement due 10 July 2017
Last confirmation statement dated 12 June 2016

Mortgages

No mortgages have been registered against BIG TRANSFORM LIMITED.

Previous Names

Name Change Date
BIG TRANSFORM LIMITED 12 Jun 2014
BLOND IDEAS LIMITED 16 Mar 2018