BIGFURNITUREGROUP LTD - MANCHESTER


Company Profile Company Filings

Overview

BIGFURNITUREGROUP LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BIGFURNITUREGROUP LTD was incorporated 19 years ago on 17/06/2005 and has the registered number: 05484239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BIGFURNITUREGROUP LTD - MANCHESTER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED 2 JORDAN STREET
MANCHESTER
M15 4PY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RETAILSYSTEM.COM LTD (until 10/03/2022)
FURNITURE SOFTWARE LTD. (until 16/11/2007)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE COMPANY SECRETARY LIMITED Corporate Secretary 2007-05-18 CURRENT
STEPHEN SMITH Oct 1968 British Director 2005-06-17 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2005-06-17 UNTIL 2005-06-17 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2005-06-17 UNTIL 2005-06-17 RESIGNED
ADAM ALEXANDER WEARING Mar 1972 British Secretary 2005-06-17 UNTIL 2007-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Smith 2016-04-06 10/1968 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
BigFurnitureGroup Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £1,808 Cash £-104,734 equity
BigFurnitureGroup Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £-29,889 equity
BigFurnitureGroup Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £-30,008 equity
Retailsystem.com Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-13 30-06-2020 £-30,406 equity
Retailsystem.com Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-11 30-06-2019 £-30,662 equity
Retailsystem.com Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £-31,555 equity
Retailsystem.com Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £-32,473 equity
Retailsystem.com Ltd - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £-32,975 equity
Retailsystem.com Ltd - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £-33,495 equity
Retailsystem.com Ltd - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £-35,872 equity

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