BIG GOLDEN PINEAPPLE LIMITED
3 OLD GENERATOR HOUSE, 25 BOURNE VALLEY ROAD, POOLE BH12 1DZ- Active
- Private Limited Company
- Company No. 12419065
- Last Updated: 01 Mar 2024
Company Profile
BIG GOLDEN PINEAPPLE LIMITED was incorporated on Wednesday, January 22, 2020 as a Private Limited Company with registered address in POOLE. BIG GOLDEN PINEAPPLE LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 4 years 8 months and 3 days.
| Name | BIG GOLDEN PINEAPPLE LIMITED |
|---|---|
| Company number | 12419065 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 OLD GENERATOR HOUSE 25 BOURNE VALLEY ROAD POOLE BH12 1DZ |
|---|---|
| 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 Daniel Joseph Ware Nationality: English |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Ramzi Ahmad Al-Masri Nationality: British |
Dates: Wednesday, April 1, 2020 - present
significant influence or control
significant influence or control as firm
|
| Bh Capital Holdings Limited 23 Hinton Road, BH1 2EF |
Dates: Wednesday, January 22, 2020 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIG GOLDEN PINEAPPLE LIMITED | 22 Jan 2020 |