General information

Name:

Big Boys Toys Ltd

Office Address:

47 Dolphin Road BN43 6PB Shoreham-by-sea

Number: 06424564

Incorporation date: 2007-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 47 Dolphin Road, Shoreham-by-sea BN43 6PB Big Boys Toys Limited is a Private Limited Company registered under the 06424564 Companies House Reg No. It was established 17 years ago. It is recognized under the name of Big Boys Toys Limited. Moreover it also operated as Dnmpb up till the company name was replaced 17 years from now. This firm's registered with SIC code 45320 which means Retail trade of motor vehicle parts and accessories. 2022-11-30 is the last time account status updates were filed.

According to the latest update, there seems to be only a single director in the company: Barney D. (since 2017-09-28). Since November 2007 Nicola S., had been fulfilling assigned duties for this specific business up to the moment of the resignation 7 years ago. In addition a different director, including David W. quit in September 2017. To help the directors in their tasks, this specific business has been utilizing the skillset of Guy W. as a secretary since 2022.

  • Previous company's names
  • Big Boys Toys Limited 2007-12-06
  • Dnmpb Limited 2007-11-12

Financial data based on annual reports

Company staff

Guy W.

Role: Secretary

Appointed: 24 March 2022

Latest update: 16 March 2024

Barney D.

Role: Director

Appointed: 28 September 2017

Latest update: 16 March 2024

People with significant control

The companies that control this firm are: Vw Heritage Parts Centre Ltd owns over 3/4 of company shares. This business can be reached in Shoreham-By-Sea at Dolphin Road, BN43 6PB and was registered as a PSC under the registration number 03294341.

Vw Heritage Parts Centre Ltd
Address: 47 Dolphin Road, Shoreham-By-Sea, BN43 6PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03294341
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 28 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 26 August 2015
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30
Annual Accounts 27 August 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 27 August 2014
Annual Accounts 18 August 2016
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 18 August 2016
Annual Accounts 10 August 2017
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 10 August 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates November 7, 2023 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
16
Company Age

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