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Big Bird Sports (UK) Limited LEAMINGTON SPA

Founded in 2003, Big Bird Sports (UK), classified under reg no. 04891230 is an active company. Currently registered at Fulford House CV32 4EA, Leamington Spa the company has been in the business for 21 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Joan R., appointed on 8 September 2003. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Matthew R., who left the firm on 31 March 2020. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Big Bird Sports (UK) Limited Address / Contact

Office Address Fulford House
Office Address2 Newbold Terrace
Town Leamington Spa
Post code CV32 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04891230
Date of Incorporation Mon, 8th Sep 2003
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Joan R.

Position: Director

Appointed: 08 September 2003

Matthew R.

Position: Director

Appointed: 26 November 2018

Resigned: 31 March 2020

John W.

Position: Secretary

Appointed: 20 August 2006

Resigned: 01 January 2010

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2003

Resigned: 08 September 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 08 September 2003

Resigned: 08 September 2003

Matthew R.

Position: Secretary

Appointed: 08 September 2003

Resigned: 20 August 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Joan R. The abovementioned PSC and has 75,01-100% shares.

Joan R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302020-09-302021-09-302022-09-30
Net Worth93 662118 560   
Balance Sheet
Cash Bank On Hand  75 65078 33466 906
Current Assets129 944189 03986 99195 08184 854
Debtors80 450109 97911 34116 74717 948
Other Debtors  3 142  
Property Plant Equipment  5 2091 8512 007
Cash Bank In Hand49 49479 060   
Net Assets Liabilities Including Pension Asset Liability93 662118 560   
Tangible Fixed Assets1 9961 497   
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve93 661118 559   
Shareholder Funds93 662118 560   
Other
Accumulated Depreciation Impairment Property Plant Equipment  26 29929 65730 383
Average Number Employees During Period  422
Creditors  18 80343 54144 852
Increase From Depreciation Charge For Year Property Plant Equipment   3 358726
Net Current Assets Liabilities91 666117 06368 18851 54040 002
Other Creditors  11 28435 34935 463
Other Taxation Social Security Payable  7841 7833 285
Property Plant Equipment Gross Cost  31 50831 50832 390
Total Additions Including From Business Combinations Property Plant Equipment    882
Total Assets Less Current Liabilities93 662118 56073 39753 39142 009
Trade Creditors Trade Payables  6 7356 4096 104
Trade Debtors Trade Receivables  8 19916 74717 948
Creditors Due Within One Year38 27871 976   
Fixed Assets1 9961 497   
Number Shares Allotted 1   
Par Value Share 1   
Share Capital Allotted Called Up Paid11   
Tangible Fixed Assets Cost Or Valuation16 42316 423   
Tangible Fixed Assets Depreciation14 42714 926   
Tangible Fixed Assets Depreciation Charged In Period 499   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th September 2022
filed on: 30th, June 2023 		Free Download (7 pages)

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