Big Boss Cafe Limited HELENSBURGH


Big Boss Cafe Limited is a private limited company situated at 34 Colquhoun Square, Helensburgh G84 8AQ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-09-15, this 2-year-old company is run by 2 directors.
Director Kenneth R., appointed on 15 September 2021. Director Peter A., appointed on 15 September 2021.
The company is officially categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
The latest confirmation statement was sent on 2023-01-21 and the deadline for the next filing is 2024-02-04. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Big Boss Cafe Limited Address / Contact

Office Address 34 Colquhoun Square
Town Helensburgh
Post code G84 8AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC709619
Date of Incorporation Wed, 15th Sep 2021
Industry Take-away food shops and mobile food stands
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Kenneth R.

Position: Director

Appointed: 15 September 2021

Peter A.

Position: Director

Appointed: 15 September 2021

Brian H.

Position: Director

Appointed: 10 January 2022

Resigned: 30 March 2022

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Kenneth R. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Big Boss Capital Limited that entered Doncaster, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kenneth R.

Notified on 20 September 2021
Nature of control: 75,01-100% shares

Big Boss Capital Limited

1 Top Street, Bawtry, Doncaster, DN10 6TF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12871731
Notified on 15 September 2021
Ceased on 20 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-21
filed on: 14th, February 2024
Free Download (3 pages)

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