BIG 5 SEARCH LIMITED
4-12 REGENT STREET, REX HOUSE, LONDON SW1Y 4PE- Active
- Private Limited Company
- Company No. 11554288
- Last Updated: 01 Mar 2024
Company Profile
BIG 5 SEARCH LIMITED was incorporated on Wednesday, September 5, 2018 as a Private Limited Company with registered address in LONDON. BIG 5 SEARCH 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 6 years 5 months and 19 days.
| Name | BIG 5 SEARCH LIMITED |
|---|---|
| Company number | 11554288 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-12 REGENT STREET REX HOUSE LONDON SW1Y 4PE |
|---|---|
| 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 |
|---|---|
| Mrs Frances Adair Nationality: British |
Dates: Wednesday, March 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Adair Nationality: British |
Dates: Wednesday, September 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIG 5 SEARCH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIG 5 SEARCH LIMITED | 05 Sep 2018 |