Bigleague Limited LONDON


Bigleague started in year 1988 as Private Limited Company with registration number 02229909. The Bigleague company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.

The company has 3 directors, namely Dwora F., Shulom F. and Barry F.. Of them, Barry F. has been with the company the longest, being appointed on 1 March 1993 and Dwora F. has been with the company for the least time - from 1 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bigleague Limited Address / Contact

Office Address Hallswelle House
Office Address2 1 Hallswelle Road
Town London
Post code NW11 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02229909
Date of Incorporation Mon, 14th Mar 1988
Industry Other letting and operating of own or leased real estate
End of financial Year 1st May
Company age 36 years old
Account next due date Thu, 1st Feb 2024 (98 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Dwora F.

Position: Director

Appointed: 01 July 2022

Shulom F.

Position: Director

Appointed: 20 January 2000

Barry F.

Position: Director

Appointed: 01 March 1993

Aaron F.

Position: Director

Appointed: 20 January 2000

Resigned: 21 June 2014

Dwora F.

Position: Secretary

Appointed: 22 February 1996

Resigned: 01 July 2022

Judah F.

Position: Director

Appointed: 01 March 1993

Resigned: 15 April 2017

Heinrich F.

Position: Secretary

Appointed: 01 March 1993

Resigned: 22 February 1996

Heinrich F.

Position: Director

Appointed: 01 March 1993

Resigned: 22 March 2022

Aaron F.

Position: Director

Appointed: 20 June 1992

Resigned: 01 March 1993

Jacob F.

Position: Secretary

Appointed: 20 June 1992

Resigned: 01 March 1993

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 discovered, there is Inremco 26 Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Heinrich F. This PSC has significiant influence or control over the company,.

Inremco 26 Limited

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 01775797
Notified on 21 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Heinrich F.

Notified on 6 April 2016
Ceased on 21 June 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand13 46413 44813 44813 34213 43713 437
Current Assets1 780 6931 836 6271 836 6271 780 6711 780 7661 126 172
Debtors1 767 2291 823 1791 823 1791 767 3291 767 3291 112 735
Other
Amounts Owed By Group Undertakings Participating Interests1 767 2291 823 1791 823 1791 767 3291 767 3291 112 735
Amounts Owed To Group Undertakings Participating Interests502 448558 398558 398502 4481 772 5481 117 954
Creditors508 404564 444564 577508 7601 778 9931 124 532
Net Current Assets Liabilities1 272 2891 272 1831 272 0501 271 9111 7731 640
Other Creditors5 9566 0466 1796 3126 4456 578
Total Assets Less Current Liabilities1 272 2891 272 1831 272 0501 271 9111 7731 640

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 20th, July 2023
Free Download (5 pages)

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