General information

Name:

Big Pebble Ltd

Office Address:

20 Market Hill CV47 0HF Southam

Number: 11253451

Incorporation date: 2018-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11253451 six years ago, Big Pebble Limited is categorised as a Private Limited Company. Its active mailing address is 20 Market Hill, Southam. The firm's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. 2022-03-31 is the last time the company accounts were reported.

As for this particular firm, a variety of director's tasks have been fulfilled by Catherine G., Clare S. and Dylan S.. Within the group of these three executives, Catherine G. has been with the firm for the longest time, having been a part of company's Management Board for six years.

Executives who control this firm include: Dylan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catherine G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clare S. 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

Catherine G.

Role: Director

Appointed: 13 March 2018

Latest update: 18 February 2024

Clare S.

Role: Director

Appointed: 13 March 2018

Latest update: 18 February 2024

Dylan S.

Role: Director

Appointed: 13 March 2018

Latest update: 18 February 2024

People with significant control

Dylan S.
Notified on 13 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine G.
Notified on 13 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clare S.
Notified on 13 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-13
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
Company Age

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