Big Towers Ltd LONDON


Founded in 2015, Big Towers, classified under reg no. 09903202 is an active company. Currently registered at 3rd Floor EC2A 4NE, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

There is a single director in the firm at the moment - Kristina K., appointed on 3 May 2022. In addition, a secretary was appointed - Sam P., appointed on 2 December 2023. As of 26 April 2024, there were 3 ex directors - Jamie G., Sam P. and others listed below. There were no ex secretaries.

Big Towers Ltd Address / Contact

Office Address 3rd Floor
Office Address2 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09903202
Date of Incorporation Fri, 4th Dec 2015
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Sam P.

Position: Secretary

Appointed: 02 December 2023

Kristina K.

Position: Director

Appointed: 03 May 2022

Jamie G.

Position: Director

Appointed: 18 April 2021

Resigned: 01 May 2023

Sam P.

Position: Director

Appointed: 01 December 2019

Resigned: 03 May 2022

Mark M.

Position: Director

Appointed: 04 December 2015

Resigned: 01 December 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Kristina K. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sam P. This PSC owns 75,01-100% shares.

Kristina K.

Notified on 3 May 2022
Nature of control: 75,01-100% shares

Sam P.

Notified on 9 April 2020
Ceased on 3 May 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100      
Balance Sheet
Cash Bank On Hand    31 42127 181 
Current Assets   32 940145 780160 020174 859
Debtors    77 17161 020 
Net Assets Liabilities10010010043 718134 433476 62453 477
Property Plant Equipment    95 87081 489 
Total Inventories    37 18871 819 
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Called Up Share Capital100      
Shareholder Funds100      
Other
Accumulated Depreciation Impairment Property Plant Equipment     14 381 
Average Number Employees During Period  12 52
Called Up Share Capital Not Paid    100100 
Creditors   1 03245 770395 552101 449
Fixed Assets   13 92095 87081 48940 395
Increase From Depreciation Charge For Year Property Plant Equipment     14 381 
Net Current Assets Liabilities   31 908100 010235 53273 410
Property Plant Equipment Gross Cost    95 87095 870 
Provisions For Liabilities Balance Sheet Subtotal   2 21011 54729 18124 459
Total Assets Less Current Liabilities10010010045 928195 980153 943113 805
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
On 2nd December 2023, company appointed a new person to the position of a secretary
filed on: 23rd, January 2024
Free Download (2 pages)

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