About

Registered Number: 06059623
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 8 Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, AL4 8LJ,

 

The Big Fixture Ltd was setup in 2007, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Scott Russell Desborough/
1966-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Joanne Desborough/
1970-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 February 2019
CH01 - Change of particulars for director 04 February 2019
CH01 - Change of particulars for director 04 February 2019
PSC04 - N/A 04 February 2019
CH03 - Change of particulars for secretary 04 February 2019
PSC04 - N/A 04 February 2019
AA - Annual Accounts 24 August 2018
AD01 - Change of registered office address 11 June 2018
CS01 - N/A 24 January 2018
AA01 - Change of accounting reference date 30 October 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 09 August 2015
CH01 - Change of particulars for director 05 June 2015
CH01 - Change of particulars for director 05 June 2015
CH03 - Change of particulars for secretary 05 June 2015
AD01 - Change of registered office address 05 June 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 23 January 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 22 March 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
287 - Change in situation or address of Registered Office 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 24 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2008
363a - Annual Return 30 January 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.