Big Bang Solutions Limited

General information

Name:

Big Bang Solutions Ltd

Office Address:

Bradley Springs Hitchin Road SG4 8TH Codicote

Number: 08540452

Incorporation date: 2013-05-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Bang Solutions is a business located at SG4 8TH Codicote at Bradley Springs. This enterprise was formed in 2013 and is established under reg. no. 08540452. This enterprise has been operating on the UK market for 11 years now and the state is active. The company's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. Its most recent accounts were submitted for the period up to March 31, 2023 and the latest confirmation statement was released on June 8, 2023.

Adrian B. is the following enterprise's single managing director, who was designated to this position in 2013 in May. Moreover, the managing director's efforts are constantly helped with by a secretary - Rosemary B., who was officially appointed by this specific company in February 2014.

Executives who have control over the firm are as follows: Adrian B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rosemary B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rosemary B.

Role: Secretary

Appointed: 10 February 2014

Latest update: 7 January 2024

Adrian B.

Role: Director

Appointed: 22 May 2013

Latest update: 7 January 2024

People with significant control

Adrian B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rosemary B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 22 May 2013
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 June 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts 30 May 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New director appointment on 2024/02/21. (AP01)
filed on: 21st, February 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

19 Langbridge Close Hitchin

Post code:

SG4 9EL

City / Town:

United Kingdom

Accountant/Auditor,
2016 - 2014

Name:

Sjd Accountancy

Address:

Plaza 8 Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
Company Age

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