1 Big Data Management Limited

General information

Name:

1 Big Data Management Ltd

Office Address:

The Databank Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill

Number: 02929090

Incorporation date: 1994-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Big Data Management is a company situated at RH1 5DY Redhill at The Databank Unit 5 Redhill Distribution Centre. The enterprise was set up in 1994 and is established under reg. no. 02929090. The enterprise has been actively competing on the English market for 30 years now and its last known status is active. It has been already ten years since This company's name is 1 Big Data Management Limited, but up till 2014 the name was 1 Big Self Storage and up to that point, up till 2002-05-30 the business was known under the name Budget Hire Services. It means this company used three other names. This enterprise's principal business activity number is 99999 which means Dormant Company. The latest accounts were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was released on 2023-05-16.

This company owes its achievements and permanent growth to a group of two directors, who are Daniel B. and Charles S., who have been presiding over the firm since November 2023. In addition, the managing director's duties are constantly helped with by a secretary - Christopher F., who was chosen by this company one year ago.

  • Previous company's names
  • 1 Big Data Management Limited 2014-05-27
  • 1 Big Self Storage Limited 2002-05-30
  • Budget Hire Services Limited 1994-05-16

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 13 November 2023

Latest update: 18 April 2024

Charles S.

Role: Director

Appointed: 05 September 2023

Latest update: 18 April 2024

Christopher F.

Role: Secretary

Appointed: 20 March 2023

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm include: Restore Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redhill at Redhill Distribution Centre, Salbrook Road, RH1 5DY, Surrey and was registered as a PSC under the reg no 05169780.

Restore Plc
Address: The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 05169780
Notified on 15 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Melsom Holdings Limited
Address: 1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, WD3 5LH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 04626144
Notified on 6 April 2016
Ceased on 15 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 4 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 October 2013
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 3 November 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 22 October 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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