BIG CHEESE INTERNATIONAL LIMITED - BROXBOURNE


Company Profile Company Filings

Overview

BIG CHEESE INTERNATIONAL LIMITED is a Private Limited Company from BROXBOURNE and has the status: Active.
BIG CHEESE INTERNATIONAL LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BIG CHEESE INTERNATIONAL LIMITED - BROXBOURNE

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

3 LANTHORN CLOSE
BROXBOURNE
HERTFORDSHIRE
EN10 7NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ALEXANDER EWEN Jul 1973 British Director 2002-08-14 CURRENT
DAPHNE LOUISA EWEN British Secretary 2002-08-14 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2002-08-14 UNTIL 2002-08-14 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2002-08-14 UNTIL 2002-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Alexander Ewen 2016-08-14 7/1973 Broxbourne   Hertfordshire Ownership of shares 75 to 100 percent

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AABC BAGGING LTD. STEVENAGE Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
AABC GROUP LTD STEVENAGE Active GROUP 70100 - Activities of head offices
AABC LOGISTICS LTD STEVENAGE UNITED KINGDOM Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
ANGLIAN AGGREGATE BAGGING CO. LTD. STEVENAGE UNITED KINGDOM Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
AABC AGGREGATES LTD STEVENAGE UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
AABC PROPERTIES LTD STEVENAGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AABC ENVIRONMENTAL LTD STEVENAGE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AABC RECYCLING LTD STEVENAGE UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
HEATHROW MATERIALS LTD STEVENAGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HEATHROW AGGREGATES LTD STEVENAGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AABC TOPCO LIMITED STEVENAGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AABC BIDCO LIMITED STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Big Cheese International Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-22 31-08-2023 £1 Cash £494,771 equity
Big Cheese International Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-10 31-08-2022 £291 Cash £481,548 equity
Big Cheese International Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 31-08-2021 £1 Cash £460,413 equity
Big Cheese International Limited - Accounts to registrar (filleted) - small 18.2 2021-05-06 31-08-2020 £20,000 Cash £379,209 equity
Big Cheese International Limited - Accounts to registrar (filleted) - small 18.2 2020-05-14 31-08-2019 £346,933 equity
Big Cheese International Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 31-08-2018 £331,605 equity
Big Cheese International Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-08-2017 £2,101 Cash £303,930 equity
Big Cheese International Limited - Abbreviated accounts 16.3 2017-05-30 31-08-2016 £269,093 equity

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PISCINE LIMITED BROXBOURNE Active DORMANT 99999 - Dormant Company
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P.J.E. INVESTMENTS LTD BROXBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
TSO PROPERTY INVESTMENTS LTD BROXBOURNE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SMALL STEPS LTD BROXBOURNE ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing