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Big Ideas London Limited HAYES

Founded in 2003, Big Ideas London, classified under reg no. 04628324 is an active company. Currently registered at 10 Waverley Close UB3 4AJ, Hayes the company has been in the business for twenty one years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Charanbir A., appointed on 3 January 2003. In addition, a secretary was appointed - Charanbir A., appointed on 3 January 2003. As of 3 May 2024, there were 2 ex directors - Harjyot A., Raj A. and others listed below. There were no ex secretaries.

Big Ideas London Limited Address / Contact

Office Address 10 Waverley Close
Town Hayes
Post code UB3 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04628324
Date of Incorporation Fri, 3rd Jan 2003
Industry Video production activities
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (181 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Charanbir A.

Position: Director

Appointed: 03 January 2003

Charanbir A.

Position: Secretary

Appointed: 03 January 2003

Harjyot A.

Position: Director

Appointed: 01 September 2021

Resigned: 19 December 2022

Raj A.

Position: Director

Appointed: 03 January 2003

Resigned: 01 June 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Charanbir A. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Harjyot A. This PSC has significiant influence or control over the company,.

Charanbir A.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harjyot A.

Notified on 6 September 2021
Ceased on 31 January 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand11 4891733 5664 0851 111440583
Current Assets11 8851 0714 0354 1631 239544791
Property Plant Equipment7 8428 1857 4616 7376 0135 289 
Total Inventories39689846978128104208
Other
Accumulated Depreciation Impairment Property Plant Equipment19 89420 61821 34222 06622 79023 51424 238
Creditors19 62410 14612 11712 75310 51710 76611 942
Increase From Depreciation Charge For Year Property Plant Equipment 724724724724724724
Net Current Assets Liabilities-7 739-9 075-8 082-8 590-9 278-10 222-11 151
Number Shares Issued Fully Paid 222222
Par Value Share 111111
Profit Loss -993269-1 232-1 412-1 668-1 653
Property Plant Equipment Gross Cost27 73628 80328 80328 80328 80328 803 
Total Additions Including From Business Combinations Property Plant Equipment 1 067     
Total Assets Less Current Liabilities103-890-621-1 853-3 265-4 933-6 586

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on Mon, 19th Dec 2022
filed on: 21st, December 2023 		Free Download (1 page)

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