About

Registered Number: 03643513
Date of Incorporation: 02/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 454 Ewell Road, Surbiton, Surrey, KT6 7EL

 

Having been setup in 1998, Big Business Developments Ltd are based in Surbiton in Surrey. We don't currently know the number of employees at this business. The companies directors are listed as Lee, Koon Hung, Wai, Fuk Pui, Leung, Yee Yeung in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Koon Hung 16 October 1998 - 1
WAI, Fuk Pui 12 November 1998 - 1
LEUNG, Yee Yeung 12 November 1998 04 December 2013 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 15 September 2014
TM01 - Termination of appointment of director 15 September 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
AA - Annual Accounts 24 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 17 August 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 02 November 2004
287 - Change in situation or address of Registered Office 17 October 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 09 August 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 20 July 2000
363s - Annual Return 17 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
395 - Particulars of a mortgage or charge 17 November 1998
395 - Particulars of a mortgage or charge 17 November 1998
288b - Notice of resignation of directors or secretaries 28 October 1998
288b - Notice of resignation of directors or secretaries 28 October 1998
288a - Notice of appointment of directors or secretaries 28 October 1998
288a - Notice of appointment of directors or secretaries 28 October 1998
287 - Change in situation or address of Registered Office 20 October 1998
NEWINC - New incorporation documents 02 October 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 12 November 1998 Outstanding

N/A

Mortgage debenture 12 November 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.