Big Red Square Ltd BRISTOL


Big Red Square started in year 1999 as Private Limited Company with registration number 03776983. The Big Red Square company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Bristol at 28 Broad Street. Postal code: BS1 2HG. Since August 6, 2004 Big Red Square Ltd is no longer carrying the name Squidge.

At present there are 2 directors in the the company, namely Jaya C. and Stuart G.. In addition one secretary - Jaya C. - is with the firm. As of 29 April 2024, there was 1 ex director - Simon H.. There were no ex secretaries.

Big Red Square Ltd Address / Contact

Office Address 28 Broad Street
Town Bristol
Post code BS1 2HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03776983
Date of Incorporation Tue, 25th May 1999
Industry Other letting and operating of own or leased real estate
Industry Web portals
End of financial Year 30th September
Company age 25 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 Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Jaya C.

Position: Director

Appointed: 25 May 1999

Jaya C.

Position: Secretary

Appointed: 25 May 1999

Stuart G.

Position: Director

Appointed: 25 May 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 1999

Resigned: 25 May 1999

Simon H.

Position: Director

Appointed: 25 May 1999

Resigned: 05 July 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Stuart G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Jaya C. This PSC owns 25-50% shares.

Stuart G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jaya C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Squidge August 6, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth89 55577 72570 53351 641      
Balance Sheet
Current Assets33 93410 35727 07742 48340 89334 91236 41638 71952 64556 845
Net Assets Liabilities   51 64127 02212 2509 7419 95916 65210 922
Cash Bank In Hand1 6366 99020 77021 181      
Debtors32 2983 3676 30721 302      
Net Assets Liabilities Including Pension Asset Liability89 55577 72570 53351 641      
Tangible Fixed Assets334 603331 754324 128317 486      
Reserves/Capital
Called Up Share Capital666666666666      
Profit Loss Account Reserve88 55676 72669 53450 642      
Shareholder Funds89 55577 72570 53351 641      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -3 643-2 743-3 643-2 975-3 775-4 575-5 175
Creditors   140 880113 86697 39595 53184 17272 20363 367
Fixed Assets334 603331 754324 128317 486311 155303 745296 749289 479282 341275 311
Net Current Assets Liabilities7 029-14 996-70 990-124 428-167 523-189 922-188 502-191 157-188 568-195 564
Provisions For Liabilities Balance Sheet Subtotal   8951535 416343283
Total Assets Less Current Liabilities341 632316 758253 138193 058143 632113 823108 24798 32293 77379 747
Capital Redemption Reserve333333333333      
Creditors Due After One Year252 077238 483182 605140 880      
Creditors Due Within One Year26 90525 35398 067166 911      
Instalment Debts Due After5 Years90 78190 89989 85476 343      
Number Shares Allotted666666666666      
Par Value Share 111      
Provisions For Liabilities Charges 550 537      
Value Shares Allotted666666666666      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, June 2023
Free Download (6 pages)

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