Big Button Holdings Limited

General information

Name:

Big Button Holdings Ltd

Office Address:

Studio 9 50-54 St Paul's Square B3 1QS Birmingham

Number: 10683856

Incorporation date: 2017-03-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Button Holdings Limited with Companies House Reg No. 10683856 has been on the market for 7 years. The Private Limited Company is located at Studio 9, 50-54 St Paul's Square in Birmingham and company's postal code is B3 1QS. This business's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-07-31 is the last time when the accounts were filed.

There seems to be a team of four directors overseeing this particular business at present, namely Penelope B., Sarah M., Andrew M. and Mark B. who have been utilizing the directors tasks since 2021-08-01.

Executives who control the firm include: Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark 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

Penelope B.

Role: Director

Appointed: 01 August 2021

Latest update: 31 March 2024

Sarah M.

Role: Director

Appointed: 01 August 2021

Latest update: 31 March 2024

Andrew M.

Role: Director

Appointed: 22 March 2017

Latest update: 31 March 2024

Mark B.

Role: Director

Appointed: 22 March 2017

Latest update: 31 March 2024

People with significant control

Andrew M.
Notified on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark B.
Notified on 21 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 2 October 2017
Ceased on 21 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oakley Secretarial Services Limited
Address: The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 03283273
Notified on 22 March 2017
Ceased on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-22
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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