About

Registered Number: 05738345
Date of Incorporation: 10/03/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: C/O Aspreys Accountants, 1607 Wellington Way, Weybridge, KT13 0TT,

 

Based in Weybridge, Big Shot Holdings Ltd was founded on 10 March 2006, it's status in the Companies House registry is set to "Active". There is one director listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRVING, Jayne Ann 10 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 31 July 2019
AD01 - Change of registered office address 08 July 2019
AD01 - Change of registered office address 02 July 2019
CS01 - N/A 03 May 2019
AD01 - Change of registered office address 11 April 2019
AD01 - Change of registered office address 18 February 2019
AD01 - Change of registered office address 25 July 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 17 May 2016
CH01 - Change of particulars for director 17 May 2016
CH01 - Change of particulars for director 17 May 2016
CH03 - Change of particulars for secretary 17 May 2016
AD01 - Change of registered office address 17 May 2016
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 10 April 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 03 March 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 20 March 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 05 March 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 25 March 2009
363a - Annual Return 09 April 2008
AA - Annual Accounts 21 February 2008
AA - Annual Accounts 30 April 2007
363a - Annual Return 16 March 2007
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
RESOLUTIONS - N/A 28 March 2006
RESOLUTIONS - N/A 28 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2006
225 - Change of Accounting Reference Date 28 March 2006
NEWINC - New incorporation documents 10 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.