Big Fish Rentals Limited

General information

Name:

Big Fish Rentals Ltd

Office Address:

Unit 14 Red Bank Court M4 4HF Manchester

Number: 05997593

Incorporation date: 2006-11-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Fish Rentals has been operating offering its services for at least 18 years. Established under company registration number 05997593, it is registered as a Private Limited Company. You can reach the main office of the firm during its opening hours at the following location: Unit 14 Red Bank Court, M4 4HF Manchester. The enterprise's SIC code is 77390 and their NACE code stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The most recent filed accounts documents cover the period up to 31st October 2022 and the most recent annual confirmation statement was submitted on 14th November 2022.

Taking into consideration the company's number of employees, it became imperative to choose extra company leaders: Wayne C. and Dickon F. who have been working as a team since 2023 to fulfil their statutory duties for this firm. In addition, the director's duties are regularly supported by a secretary - Dickon F., who was selected by this specific firm in November 2006.

Financial data based on annual reports

Company staff

Wayne C.

Role: Director

Appointed: 29 September 2023

Latest update: 9 March 2024

Dickon F.

Role: Director

Appointed: 14 November 2006

Latest update: 9 March 2024

Dickon F.

Role: Secretary

Appointed: 14 November 2006

Latest update: 9 March 2024

People with significant control

Executives who control the firm include: Wayne C. owns 1/2 or less of company shares. Dickon F. owns 1/2 or less of company shares.

Wayne C.
Notified on 29 September 2023
Nature of control:
1/2 or less of shares
Dickon F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Wayne C.
Notified on 3 July 2016
Ceased on 29 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Carmel M.
Notified on 3 July 2016
Ceased on 2 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31/10/2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31/10/2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31/10/2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31/10/2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
New director was appointed on 29th September 2023 (AP01)
filed on: 30th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
17
Company Age

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