BizStats
You are here: bizstats.co.uk > a-z index > B list > BI list > BIG list > BIG list

Big Thoughts (soya) Limited READING

Big Thoughts (soya) started in year 2004 as Private Limited Company with registration number 05022874. The Big Thoughts (soya) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Reading at Victoria House. Postal code: RG1 1TG.

The firm has 2 directors, namely Christopher B., Dolores D.. Of them, Christopher B., Dolores D. have been with the company the longest, being appointed on 22 January 2004. Currenlty, the firm lists one former director, whose name is Subscriber Directors Limited and who left the the firm on 22 January 2004. In addition, there is one former secretary - Dolores D. who worked with the the firm until 19 September 2008.

Big Thoughts (soya) Limited Address / Contact

Office Address Victoria House
Office Address2 26 Queen Victoria Street
Town Reading
Post code RG1 1TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05022874
Date of Incorporation Thu, 22nd Jan 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Christopher B.

Position: Director

Appointed: 22 January 2004

Dolores D.

Position: Director

Appointed: 22 January 2004

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 07 January 2015

Resigned: 11 July 2017

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 24 May 2012

Resigned: 07 January 2015

Rpc Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2008

Resigned: 24 May 2012

Subscriber Directors Limited

Position: Director

Appointed: 22 January 2004

Resigned: 22 January 2004

Subscriber Secretaries Limited

Position: Corporate Secretary

Appointed: 22 January 2004

Resigned: 22 January 2004

Dolores D.

Position: Secretary

Appointed: 22 January 2004

Resigned: 19 September 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Christopher B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Christopher B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth2222       
Balance Sheet
Current Assets   22222222
Cash Bank In Hand2222       
Net Assets Liabilities Including Pension Asset Liability2222       
Reserves/Capital
Shareholder Funds2222       
Other
Net Current Assets Liabilities   22222222
Total Assets Less Current Liabilities   22222222
Number Shares Allotted 2 0002 0002 000       
Par Value Share 000       
Share Capital Allotted Called Up Paid2222       

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2023
filed on: 2nd, January 2024 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.