Big Ben Estates Ltd in 48 Castlewood Road LONDON

Big Ben Estates Ltd LONDON

Big Ben Estates started in year 2000 as Private Limited Company with registration number 04031909. The Big Ben Estates company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Lower Ground Floor. Postal code: N16 6DW.

There is a single director in the company at the moment - Menaswa B., appointed on 20 July 2000. In addition, a secretary was appointed - Isaac G., appointed on 20 July 2000. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Big Ben Estates Ltd Address / Contact

Office Address	Lower Ground Floor
Office Address2	48 Castlewood Road
Town	London
Post code	N16 6DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04031909
Date of Incorporation	Wed, 12th Jul 2000
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Isaac G.

Position: Secretary

Appointed: 20 July 2000

Menaswa B.

Position: Director

Appointed: 20 July 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 12 July 2000

Resigned: 12 July 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 12 July 2000

Resigned: 12 July 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is David B. The abovementioned PSC and has 25-50% shares.

David B.

Notified on	14 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 11th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 11th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 19th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 10th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 29th, April 2020	accounts	Free Download (7 pages)
CH03	On November 1, 2019 secretary's details were changed filed on: 1st, November 2019	officers	Free Download (1 page)
CH01	On October 25, 2019 director's details were changed filed on: 25th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 25th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 2nd, May 2018	accounts	Free Download (7 pages)
CH01	On July 12, 2017 director's details were changed filed on: 12th, July 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 4th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 3rd, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to July 12, 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 27th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 12, 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 22, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 22nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 12, 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 24th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 12, 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 27th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 12, 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 4th, May 2011	accounts	Free Download (5 pages)
CH01	On July 12, 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 12, 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 28th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to July 21, 2009 filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 20th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 10, 2008 filed on: 10th, September 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 10th, September 2008	address	Free Download (1 page)
287	Registered office changed on 10/09/2008 from lower ground floor 33 west bank london N16 5DF filed on: 10th, September 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, September 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 22nd, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to September 4, 2007 filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363a	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 1st, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to August 15, 2005 filed on: 15th, August 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/08/05	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to July 26, 2004 filed on: 26th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 1st, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to July 20, 2003 filed on: 20th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 2nd, June 2003	accounts	Free Download (5 pages)
287	Registered office changed on 30/10/02 from: lower ground floor 33 west bank london N16 5DF filed on: 30th, October 2002	address	Free Download (1 page)
363s	Annual return made up to August 18, 2002 filed on: 18th, August 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/08/02	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 14th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to September 4, 2001 filed on: 4th, September 2001	annual return	Free Download (6 pages)
287	Registered office changed on 25/07/00 from: 45A darenth road london N16 6ES filed on: 25th, July 2000	address	Free Download (1 page)
288a	On July 25, 2000 New director appointed filed on: 25th, July 2000	officers	Free Download (2 pages)
288a	On July 25, 2000 New secretary appointed filed on: 25th, July 2000	officers	Free Download (2 pages)
288b	On July 14, 2000 Director resigned filed on: 14th, July 2000	officers	Free Download (1 page)
288b	On July 14, 2000 Secretary resigned filed on: 14th, July 2000	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, July 2000	incorporation	Free Download (12 pages)