BIGBEN INTERACTIVE LTD
| Status | ACTIVE |
| Company No. | 06941424 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 2009 |
| Age | 14 years, 11 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BIGBEN INTERACTIVE LTD is an active private limited company with number 06941424. It was incorporated 14 years, 11 months, 8 days ago, on 23 June 2009. The company address is Chesna Reading Road, Reading Road Chesna Reading Road, Reading Road, Reading, RG7 3BT, England.
Company Fillings
Accounts with accounts type dormant
Date: 27 Apr 2024
Action Date: 04 Apr 2024
Category: Accounts
Type: AA
Made up date: 2024-04-04
Documents
Accounts with accounts type dormant
Date: 20 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Confirmation statement with updates
Date: 26 Jun 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Accounts with accounts type dormant
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type dormant
Date: 29 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Accounts with accounts type dormant
Date: 22 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Change sail address company with old address new address
Date: 23 Jun 2020
Category: Address
Type: AD02
Old address: 3 Blackbird Close Burghfield Common Reading Berkshire RG7 3PQ England
New address: Chesna, Reading Road Burghfield Common Reading Berkshire RG7 3BT
Documents
Accounts with accounts type dormant
Date: 30 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Address
Type: AD01
Old address: 3 Blackbird Close Burghfield Common Reading Berkshire RG7 3PQ
Change date: 2019-04-25
New address: Chesna Reading Road, Reading Road Burghfield Common Reading RG7 3BT
Documents
Confirmation statement with no updates
Date: 23 Jun 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Accounts with accounts type dormant
Date: 07 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-23
Documents
Change sail address company with old address new address
Date: 23 Jun 2015
Category: Address
Type: AD02
New address: 3 Blackbird Close Burghfield Common Reading Berkshire RG7 3PQ
Old address: C/O C/O Peter Hargrave, Company Secetary, 6 Blackbird Close Burghfield Common Reading Berkshire RG7 3PQ England
Documents
Accounts with accounts type total exemption small
Date: 15 May 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2015
Action Date: 25 Feb 2015
Category: Address
Type: AD01
Old address: 6 Blackbird Close Burghfield Common Reading Berkshire RG7 3PQ
Change date: 2015-02-25
New address: 3 Blackbird Close Burghfield Common Reading Berkshire RG7 3PQ
Documents
Change person secretary company with change date
Date: 28 Jan 2015
Action Date: 28 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-01-28
Officer name: Mr Peter Ernest Hargrave
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2014
Action Date: 23 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-23
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2013
Action Date: 23 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-23
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 07 Apr 2013
Action Date: 07 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-07
Old address: 2 Woodberry Grove London N12 0DR England
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2012
Action Date: 23 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-23
Documents
Change sail address company with old address
Date: 29 Jun 2012
Category: Address
Type: AD02
Old address: C/O C/O Peter Hargrave, Company Secetary, 6 Blackbird Close Burghfield Common Reading RG7 3PQ England
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2011
Action Date: 23 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-23
Documents
Change registered office address company with date old address
Date: 27 Jun 2011
Action Date: 27 Jun 2011
Category: Address
Type: AD01
Old address: 788-790 Finchley Road London NW11 7TJ England
Change date: 2011-06-27
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2010
Action Date: 23 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-23
Documents
Move registers to sail company
Date: 21 Jul 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 21 Jul 2010
Action Date: 23 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-23
Officer name: Mr Laurent Honoret
Documents
Change person director company with change date
Date: 21 Jul 2010
Action Date: 23 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-23
Officer name: Mr Yannick Joel Allaert
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change account reference date company previous shortened
Date: 28 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-31
Made up date: 2010-06-30
Documents
Legacy
Date: 17 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr laurent honoret
Documents
Legacy
Date: 17 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director peter hargrave
Documents
Legacy
Date: 17 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr yannick joel allaert
Documents
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