Big River Services Uk Limited LONDON


Founded in 2016, Big River Services Uk, classified under reg no. 10390030 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Anna C., Natasha K. and Phaedra A.. Of them, Phaedra A. has been with the company the longest, being appointed on 22 September 2016 and Anna C. has been with the company for the least time - from 14 June 2023. As of 10 May 2024, there were 5 ex directors - Alexander S., John S. and others listed below. There were no ex secretaries.

Big River Services Uk Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10390030
Date of Incorporation Thu, 22nd Sep 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Anna C.

Position: Director

Appointed: 14 June 2023

Natasha K.

Position: Director

Appointed: 12 August 2019

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 22 September 2016

Phaedra A.

Position: Director

Appointed: 22 September 2016

Alexander S.

Position: Director

Appointed: 24 April 2020

Resigned: 01 June 2023

John S.

Position: Director

Appointed: 25 April 2018

Resigned: 21 October 2019

Nadine B.

Position: Director

Appointed: 10 October 2017

Resigned: 31 May 2019

Krystal W.

Position: Director

Appointed: 22 September 2016

Resigned: 31 October 2018

Robert M.

Position: Director

Appointed: 22 September 2016

Resigned: 05 March 2018

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Amazon.com Inc. from Seattle, United States. The abovementioned PSC is categorised as "an us incorporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amazon.Com Inc.

410 Terry Avenue North, Seattle, Washington 98109 - 5210, United States

Legal authority Us Law
Legal form Us Incorporation
Notified on 22 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 1st Apr 2024
filed on: 2nd, April 2024
Free Download (3 pages)

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