Big Motor Point Ltd is a private limited company situated at 61 Cranbrook Road, Suite 5 Cranbrook House, Ilford IG1 4PG. Incorporated on 2022-04-10, this 2-year-old company is run by 1 director.
Director Albena Z., appointed on 02 May 2023.
The company is categorised as "sale of used cars and light motor vehicles" (SIC code: 45112).
The latest confirmation statement was filed on 2023-07-24 and the due date for the subsequent filing is 2024-08-07.
| Office Address | 61 Cranbrook Road |
| Office Address2 | Suite 5 Cranbrook House |
| Town | Ilford |
| Post code | IG1 4PG |
| Country of origin | United Kingdom |
| Registration Number | 14037599 |
| Date of Incorporation | Sun, 10th Apr 2022 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Wed, 10th Jan 2024 (99 days after) |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 02 May 2023
The list of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Albena Z. This PSC has significiant influence or control over the company, and has 25-50% shares. Another one in the persons with significant control register is Krasimir M. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 75,01-100% voting rights. Then there is Eray E., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Albena Z.
| Notified on | 2 May 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% shares |
Krasimir M.
| Notified on | 22 April 2023 |
| Ceased on | 2 May 2023 |
| Nature of control: |
50,01-75% shares significiant influence or control 75,01-100% voting rights right to appoint and remove directors |
Eray E.
| Notified on | 10 April 2022 |
| Ceased on | 18 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Veysel M.
| Notified on | 10 April 2022 |
| Ceased on | 18 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 22nd, December 2023 |
accounts | Free Download (2 pages) |
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