Big Golden Pineapple Limited is a private limited company registered at 3 Old Generator House, 25 Bourne Valley Road, Poole BH12 1DZ. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-01-22, this 4-year-old company is run by 2 directors.
Director Daniel W., appointed on 22 January 2020. Director Ramzi A., appointed on 22 January 2020.
The company is officially categorised as "advertising agencies" (SIC code: 73110).
The last confirmation statement was sent on 2022-11-18 and the date for the following filing is 2023-12-02. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 3 Old Generator House |
| Office Address2 | 25 Bourne Valley Road |
| Town | Poole |
| Post code | BH12 1DZ |
| Country of origin | United Kingdom |
| Registration Number | 12419065 |
| Date of Incorporation | Wed, 22nd Jan 2020 |
| Industry | Advertising agencies |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 22 January 2020
Position: Director
Appointed: 22 January 2020
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Daniel W. This PSC and has 25-50% shares. Another one in the PSC register is Ramzi A. This PSC has significiant influence or control over the company,. Then there is Bh Capital Holdings Limited, who also meets the Companies House conditions to be indexed as a PSC. 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.
Daniel W.
| Notified on | 1 January 2023 |
| Nature of control: |
25-50% shares |
Ramzi A.
| Notified on | 1 April 2020 |
| Nature of control: |
significiant influence or control |
Bh Capital Holdings Limited
Bourne House 23 Hinton Road, Bournemouth, BH1 2EF, 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 | 12324689 |
| Notified on | 22 January 2020 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 2 732 | 50 933 | 24 865 |
| Net Assets Liabilities | -3 357 | -2 307 | -38 417 |
| Other | |||
| Accrued Liabilities Deferred Income | 600 | 1 199 | 1 200 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 5 489 | 52 041 | 62 082 |
| Net Current Assets Liabilities | -2 757 | -1 108 | -37 217 |
| Total Assets Less Current Liabilities | -2 757 | -1 108 | -37 217 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 18th November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (5 pages) |
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