Bigly Books Ltd EDINBURGH


Bigly Books Ltd is a private limited company located at Westpoint, 4 Redheughs Rigg, Edinburgh EH12 9DQ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-11-11, this 4-year-old company is run by 1 director.
Director Alexis B., appointed on 24 February 2022.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was sent on 2022-11-10 and the date for the following filing is 2023-11-24. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bigly Books Ltd Address / Contact

Office Address Westpoint
Office Address2 4 Redheughs Rigg
Town Edinburgh
Post code EH12 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC646707
Date of Incorporation Mon, 11th Nov 2019
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Alexis B.

Position: Director

Appointed: 24 February 2022

Thomas M.

Position: Director

Appointed: 13 April 2021

Resigned: 13 May 2022

Michael S.

Position: Director

Appointed: 11 November 2019

Resigned: 15 April 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Alexis B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Alexandria that entered Lyon, France as the official address. This PSC has a legal form of "a societe par actions simplifiee", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Michael S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alexis B.

Notified on 15 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Alexandria

249 Av. Lacassagne, Lyon, 69003, France

Legal authority French Commercial Code
Legal form Societe Par Actions Simplifiee
Country registered France
Place registered France Companies Register
Registration number Societe : 815379490
Notified on 15 April 2021
Ceased on 15 April 2021
Nature of control: 75,01-100% shares

Michael S.

Notified on 11 November 2019
Ceased on 15 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-12-312022-12-31
Balance Sheet
Current Assets7523 0838 008
Other
Average Number Employees During Period 11
Creditors4 2918 66115 450
Net Current Assets Liabilities-3 539-5 578-7 442
Total Assets Less Current Liabilities163-5 578 

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 10th Nov 2023
filed on: 10th, November 2023
Free Download (3 pages)

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