Big Properties Investment Limited BOLTON


Big Properties Investment Limited is a private limited company situated at 19 Cranberry Drive, Bolton BL3 4TB. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2022-04-27, this 2-year-old company is run by 1 director.
Director Hassan M., appointed on 27 April 2022.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The latest confirmation statement was filed on 2023-07-21 and the date for the following filing is 2024-08-04.

Big Properties Investment Limited Address / Contact

Office Address 19 Cranberry Drive
Town Bolton
Post code BL3 4TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14072089
Date of Incorporation Wed, 27th Apr 2022
Industry Residents property management
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th April
Company age 2 years old
Account next due date Sat, 27th Jan 2024 (134 days after)
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Hassan M.

Position: Director

Appointed: 27 April 2022

Muhammad A.

Position: Director

Appointed: 27 April 2022

Resigned: 08 January 2024

Nadeem A.

Position: Director

Appointed: 27 April 2022

Resigned: 08 January 2024

Imran Z.

Position: Director

Appointed: 27 April 2022

Resigned: 08 January 2024

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Hassan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nadeem A. This PSC and has 25-50% voting rights. The third one is Imran Z., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Hassan M.

Notified on 27 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nadeem A.

Notified on 27 April 2022
Ceased on 8 January 2024
Nature of control: 25-50% voting rights

Imran Z.

Notified on 27 April 2022
Ceased on 8 January 2024
Nature of control: 25-50% voting rights

Muhammad A.

Notified on 27 April 2022
Ceased on 8 January 2024
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Cash Bank On Hand2 929
Current Assets2 929
Net Assets Liabilities-2 086
Other
Average Number Employees During Period4
Creditors120 015
Fixed Assets115 000
Investments Fixed Assets115 000
Net Current Assets Liabilities2 929
Total Assets Less Current Liabilities117 929

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/01/26
filed on: 26th, January 2024
Free Download (4 pages)

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