About

Registered Number: 05410992
Date of Incorporation: 01/04/2005 (16 years ago)
Company Status: Active
Registered Address: HOLLY WINGFIELD, Stockton House, 95a High Street, Henley In Arden, Warwickshire, B95 5AT

 

Founded in 2005, Big Fat Owl Ltd has its registered office in Henley In Arden in Warwickshire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The current directors of Big Fat Owl Ltd are listed as Summers, Gary Joseph, Wingfield, Nicholas John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINGFIELD, Nicholas John 01 April 2005 19 August 2008 1
Secretary Name Appointed Resigned Total Appointments
SUMMERS, Gary Joseph 11 December 2008 31 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Holly Victoria Wingfield/
1975-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 16 November 2016
TM01 - Termination of appointment of director 19 August 2016
AA01 - Change of accounting reference date 13 May 2016
AR01 - Annual Return 23 October 2015
TM02 - Termination of appointment of secretary 31 March 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 13 October 2014
CH03 - Change of particulars for secretary 13 October 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 14 October 2013
AD01 - Change of registered office address 14 October 2013
AA - Annual Accounts 13 September 2013
AA01 - Change of accounting reference date 28 February 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 08 October 2012
AR01 - Annual Return 06 October 2011
CH01 - Change of particulars for director 06 October 2011
CH01 - Change of particulars for director 06 October 2011
AD01 - Change of registered office address 05 October 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 10 May 2010
CH03 - Change of particulars for secretary 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 21 January 2010
AA01 - Change of accounting reference date 05 January 2010
363a - Annual Return 08 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 30 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
AAMD - Amended Accounts 01 July 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 06 February 2008
MEM/ARTS - N/A 09 July 2007
CERTNM - Change of name certificate 13 June 2007
363a - Annual Return 03 April 2007
287 - Change in situation or address of Registered Office 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
AA - Annual Accounts 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
363a - Annual Return 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
NEWINC - New incorporation documents 01 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.