About

Registered Number: 06007398
Date of Incorporation: 23/11/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Unit 42 The Coach House St Marys Business Cenre, 66-70 Bourne Road, Bexley, Kent Da5 1lv, DA5 1LU

 

Big Briefs Ltd was established in 2006.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASTELL, Clare Alison 23 November 2006 - 1
Secretary Name Appointed Resigned Total Appointments
CASTELL, David Stephen Maurice 23 November 2006 23 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 07 December 2016
CH01 - Change of particulars for director 15 November 2016
AP01 - Appointment of director 10 November 2016
AA - Annual Accounts 27 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2016
AR01 - Annual Return 18 December 2015
CH04 - Change of particulars for corporate secretary 18 December 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 21 August 2013
TM01 - Termination of appointment of director 16 January 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 31 August 2011
SH01 - Return of Allotment of shares 04 May 2011
AR01 - Annual Return 14 December 2010
TM02 - Termination of appointment of secretary 14 December 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 03 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH04 - Change of particulars for corporate secretary 03 December 2009
363a - Annual Return 28 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 December 2008
287 - Change in situation or address of Registered Office 23 December 2008
288a - Notice of appointment of directors or secretaries 23 December 2008
AA - Annual Accounts 17 December 2008
AA - Annual Accounts 17 December 2008
CERTNM - Change of name certificate 15 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
363a - Annual Return 28 November 2007
287 - Change in situation or address of Registered Office 11 April 2007
NEWINC - New incorporation documents 23 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.