BIG FINISH LIMITED - BEAULIEU
Company Profile | Company Filings |
Overview
BIG FINISH LIMITED is a Private Limited Company from BEAULIEU and has the status: Active.
BIG FINISH LIMITED was incorporated 30 years ago on 18/01/1994 and has the registered number: 02888859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIG FINISH LIMITED was incorporated 30 years ago on 18/01/1994 and has the registered number: 02888859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIG FINISH LIMITED - BEAULIEU
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ABBOTS WELL
BEAULIEU
HANTS
SO42 7YT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHLEEN ANNE GRADY | Apr 1962 | American | Director | 2010-08-01 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-01-18 UNTIL 1994-01-18 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-01-18 UNTIL 1994-01-18 | RESIGNED | ||
CARLTON REGISTRARS LIMITED | Corporate Secretary | 1994-01-18 UNTIL 2013-05-21 | RESIGNED | ||
GODFREY MITCHELL PYE | May 1943 | British | Director | 1994-01-18 UNTIL 1997-03-26 | RESIGNED |
SALLY PACY | Aug 1972 | British | Director | 2003-02-11 UNTIL 2003-05-19 | RESIGNED |
DAVID JOHN PACY | Mar 1943 | British | Director | 1997-09-16 UNTIL 2003-06-11 | RESIGNED |
ADRIAN MARTIN | Jul 1964 | British | Director | 1997-09-16 UNTIL 2001-11-30 | RESIGNED |
LASAIRFHIONA MARY LAWLESS | Aug 1962 | Irish | Director | 1997-09-16 UNTIL 2003-05-19 | RESIGNED |
HECTOR ROBERT BRUCE MACLEOD | May 1964 | British | Director | 1995-03-15 UNTIL 1995-12-01 | RESIGNED |
ANDREW KINGSWOOD CHRISTIE | Jan 1957 | British | Director | 1995-03-15 UNTIL 2010-08-15 | RESIGNED |
RICHARD IRELAND | Nov 1967 | British | Director | 1997-09-16 UNTIL 2001-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bigger Finish Limited | 2017-07-21 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kathleen Anne Grady | 2016-04-06 | 4/1962 | Beaulieu Hants | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIG_FINISH_LIMITED - Accounts | 2023-09-20 | 31-12-2022 | £31,301 Cash £638,197 equity |
BIG_FINISH_LIMITED - Accounts | 2022-09-28 | 31-12-2021 | £581,974 Cash £682,507 equity |
BIG_FINISH_LIMITED - Accounts | 2021-10-27 | 31-12-2020 | £1,436,188 Cash £716,793 equity |
BIG_FINISH_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £47,972 Cash £687,186 equity |
BIG_FINISH_LIMITED - Accounts | 2018-09-21 | 31-12-2017 | £994,193 Cash £734,363 equity |
BIG_FINISH_LIMITED - Accounts | 2017-09-28 | 31-12-2016 | £93,137 Cash |
Big_Finish_Limited - Accounts | 2016-09-30 | 31-12-2015 | £65,407 Cash £713,714 equity |