Big Leisure Valeting Limited in Bagshot Road BRACKNELL - RG12 9SE

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Big Leisure Valeting Limited BRACKNELL

Founded in 2003, Big Leisure Valeting, classified under reg no. 04995159 is an active company. Currently registered at Bracknell Leisure Centre RG12 9SE, Bracknell the company has been in the business for twenty one years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 30th March 2022.

The firm has one director. Borislav I., appointed on 30 June 2016. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Big Leisure Valeting Limited Address / Contact

Office Address	Bracknell Leisure Centre
Office Address2	Bagshot Road
Town	Bracknell
Post code	RG12 9SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04995159
Date of Incorporation	Mon, 15th Dec 2003
Industry	Other cleaning services
Industry	Other service activities not elsewhere classified
End of financial Year	30th March
Company age	21 years old
Account next due date	Sat, 30th Dec 2023 (128 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Borislav I.

Position: Director

Appointed: 30 June 2016

Borislav I.

Position: Director

Appointed: 30 June 2016

Resigned: 01 July 2016

Simon H.

Position: Director

Appointed: 01 December 2008

Resigned: 30 June 2016

Robert B.

Position: Director

Appointed: 01 October 2004

Resigned: 02 January 2009

Simon H.

Position: Director

Appointed: 15 December 2003

Resigned: 01 October 2004

Simon H.

Position: Secretary

Appointed: 15 December 2003

Resigned: 30 June 2016

Barry C.

Position: Director

Appointed: 15 December 2003

Resigned: 15 December 2003

Randolph B.

Position: Director

Appointed: 15 December 2003

Resigned: 18 November 2011

Samantha C.

Position: Secretary

Appointed: 15 December 2003

Resigned: 15 December 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Borislav I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Borislav I.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-30	2023-03-29

Balance Sheet
Cash Bank On Hand		537	419	11 792	5 495	1 553
Current Assets					5 495	5 961
Debtors						4 408
Net Assets Liabilities	-2 918	-3 470	-5 025	-5 025	-15 287	-32 344
Property Plant Equipment	552

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 208	2 760
Average Number Employees During Period		3	3	3	3	4
Bank Borrowings				15 000	13 130	8 308
Bank Overdrafts			5 444	5 025	1 870	2 952
Creditors	3 470	3 470	5 444	5 025	7 652	29 997
Increase From Depreciation Charge For Year Property Plant Equipment		552
Net Current Assets Liabilities	-3 470	-3 470	-5 025	4 992	-2 157	-24 036
Other Creditors	3 470	1 770				3 000
Other Taxation Social Security Payable					5 782	8 851
Property Plant Equipment Gross Cost	2 760	2 760
Total Assets Less Current Liabilities				4 992	-2 157	-24 036
Trade Creditors Trade Payables		500		6 800		15 194
Trade Debtors Trade Receivables						4 408

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 29th March 2023 filed on: 21st, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 29th March 2023 filed on: 21st, March 2024	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th March 2023 filed on: 22nd, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th March 2022 filed on: 17th, March 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th March 2022 filed on: 29th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 17th, March 2021	accounts	Free Download (5 pages)
AD01	Address change date: 13th June 2020. New Address: Bracknell Leisure Centre Bagshot Road Bracknell RG12 9SE. Previous address: 407 Brittania House Glenthorne Road London W6 0LH England filed on: 13th, June 2020	address	Free Download (1 page)
CH01	On 1st June 2020 director's details were changed filed on: 13th, June 2020	officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2019 filed on: 9th, April 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 30th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 25th, October 2017	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 31st March 2017 filed on: 13th, October 2017	accounts	Free Download (1 page)
TM01	1st July 2016 - the day director's appointment was terminated filed on: 27th, March 2017	officers	Free Download (1 page)
TM01	4th July 2016 - the day director's appointment was terminated filed on: 4th, July 2016	officers	Free Download (1 page)
AD01	Address change date: 30th June 2016. New Address: 407 Britannia House 1-11 Glenthorne Road London W6 0LH. Previous address: 11 Blamire Drive Binfield Bracknell Berkshire RG42 4UN filed on: 30th, June 2016	address	Free Download (1 page)
AD01	Address change date: 30th June 2016. New Address: 407 Brittania House Glenthorne Road London W6 0LH. Previous address: 407 Britannia House 1-11 Glenthorne Road London W6 0LH England filed on: 30th, June 2016	address	Free Download (1 page)
TM01	30th June 2016 - the day director's appointment was terminated filed on: 30th, June 2016	officers	Free Download (1 page)
TM02	30th June 2016 - the day secretary's appointment was terminated filed on: 30th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2016 filed on: 30th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2016 filed on: 30th, June 2016	officers	Free Download (2 pages)
TM02	30th June 2016 - the day secretary's appointment was terminated filed on: 30th, June 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 5th April 2016: 50.00 GBP filed on: 28th, June 2016	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th December 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th December 2014 with full list of members filed on: 21st, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st January 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th December 2013 with full list of members filed on: 24th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th December 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th December 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (4 pages)
TM01	23rd December 2011 - the day director's appointment was terminated filed on: 23rd, December 2011	officers	Free Download (1 page)
TM01	24th November 2011 - the day director's appointment was terminated filed on: 24th, November 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AP01	New director was appointed on 1st April 2011 filed on: 1st, April 2011	officers	Free Download (2 pages)
TM01	1st April 2011 - the day director's appointment was terminated filed on: 1st, April 2011	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2011 filed on: 1st, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 15th December 2010 with full list of members filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, September 2010	accounts	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th December 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 9th, June 2009	accounts	Free Download (12 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 17th, February 2009	accounts	Free Download (4 pages)
288b	On 6th January 2009 Appointment terminated director filed on: 6th, January 2009	officers	Free Download (1 page)
288a	On 6th January 2009 Director appointed filed on: 6th, January 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
363s	Annual return up to 9th January 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 9th January 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
363s	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 10th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 10th, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 16th February 2005 with shareholders record filed on: 16th, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to 16th February 2005 with shareholders record filed on: 16th, February 2005	annual return	Free Download (3 pages)
288a	On 31st January 2005 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288a	On 31st January 2005 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288b	On 21st January 2005 Director resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288b	On 21st January 2005 Director resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288b	On 21st January 2005 Director resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288b	On 21st January 2005 Director resigned filed on: 21st, January 2005	officers	Free Download (1 page)
287	Registered office changed on 06/07/04 from: 3 the paddocks lassington highnam gloucestershire GL2 8DD filed on: 6th, July 2004	address	Free Download (1 page)
287	Registered office changed on 06/07/04 from: 3 the paddocks lassington highnam gloucestershire GL2 8DD filed on: 6th, July 2004	address	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, May 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, May 2004	officers	Free Download (1 page)
288a	On 12th February 2004 New secretary appointed;new director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
288b	On 12th February 2004 Director resigned filed on: 12th, February 2004	officers	Free Download (1 page)
288b	On 12th February 2004 Secretary resigned filed on: 12th, February 2004	officers	Free Download (1 page)
288a	On 12th February 2004 New director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
288a	On 12th February 2004 New secretary appointed;new director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
288a	On 12th February 2004 New director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
288b	On 12th February 2004 Secretary resigned filed on: 12th, February 2004	officers	Free Download (1 page)
288b	On 12th February 2004 Director resigned filed on: 12th, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, December 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 15th, December 2003	incorporation	Free Download (15 pages)

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