BIG BUTTON HOLDINGS LIMITED
STUDIO 9, 50-54 ST PAUL'S SQUARE, BIRMINGHAM B3 1QS- Active
- Private Limited Company
- Company No. 10683856
- Last Updated: 01 Mar 2024
Company Profile
BIG BUTTON HOLDINGS LIMITED was incorporated on Wednesday, March 22, 2017 as a Private Limited Company with registered address in BIRMINGHAM. BIG BUTTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 29 days.
| Name | BIG BUTTON HOLDINGS LIMITED |
|---|---|
| Company number | 10683856 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 9 50-54 ST PAUL'S SQUARE BIRMINGHAM B3 1QS |
|---|---|
| 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 |
|---|---|
| Mr Mark Burgess Nationality: British |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew James Mcnamara Nationality: British |
Dates: Monday, October 2, 2017 - Wednesday, March 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew James Mcnamara Nationality: British |
Dates: Monday, July 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oakley Secretarial Services Limited Kidderminster Road, WR9 9AY |
Dates: Wednesday, March 22, 2017 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (221 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 19 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIG BUTTON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIG BUTTON HOLDINGS LIMITED | 22 Mar 2017 |