Big Picture Design Limited

General information

Name:

Big Picture Design Ltd

Office Address:

Hillsborough Lodge Lower St. German's Road EX4 4PW Exeter

Number: 06761764

Incorporation date: 2008-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Picture Design is a company located at EX4 4PW Exeter at Hillsborough Lodge. This business has been registered in year 2008 and is registered under the registration number 06761764. This business has been actively competing on the UK market for sixteen years now and its current status is active. The company's registered with SIC code 71111 - Architectural activities. Big Picture Design Ltd reported its latest accounts for the period up to December 31, 2022. The business most recent annual confirmation statement was released on October 31, 2022.

The knowledge we have that details this particular enterprise's management shows that there are two directors: Jennifer M. and James M. who joined the company's Management Board on 2012-11-01 and 2008-12-01.

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

Financial data based on annual reports

Company staff

Jennifer M.

Role: Director

Appointed: 01 November 2012

Latest update: 5 May 2024

James M.

Role: Director

Appointed: 01 December 2008

Latest update: 5 May 2024

People with significant control

Jennifer M.
Notified on 1 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 5 March 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 30 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 30 November 2013
Annual Accounts 27 January 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 January 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tuesday 31st October 2023 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Suite 2 Bellevue Mansions 18-22 Bellevue Road

Post code:

BS21 7NU

City / Town:

Clevedon

HQ address,
2013

Address:

Suite 2 Bellevue Mansions 18-22 Bellevue Road

Post code:

BS21 7NU

City / Town:

Clevedon

HQ address,
2014

Address:

The Old Chapel Parkend Road Bream

Post code:

GL15 6JT

City / Town:

Lydney

HQ address,
2015

Address:

The Old Chapel Parkend Road Bream

Post code:

GL15 6JT

City / Town:

Lydney

Accountant/Auditor,
2014 - 2013

Name:

Mcmanus Williams Limited

Address:

Suite 2 Bellevue Mansions 18-22 Bellevue Road

Post code:

BS21 7NU

City / Town:

Clevedon

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Services (by SIC Code)

  • 71111 : Architectural activities
15
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