Big Red Sales (UK) Limited

General information

Name:

Big Red Sales (UK) Ltd

Office Address:

Kirkpatrick And Hopes Ltd Merlin House Brunel Road, Theale RG7 4AB Reading

Number: 09915744

Incorporation date: 2015-12-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Red Sales (UK) started its business in 2015 as a Private Limited Company under the ID 09915744. This particular business has been functioning for 9 years and the present status is active. This company's headquarters is registered in Reading at Kirkpatrick And Hopes Ltd Merlin House. You could also locate this business by its area code, RG7 4AB. This enterprise's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. 2022-03-31 is the last time when account status updates were reported.

At the moment, the directors registered by the business include: Bruce S. formally appointed on 13th October 2022, Adrian G. formally appointed on 1st April 2019, Niels J. formally appointed on 1st February 2017 and 2 other members of the Management Board who might be found within the Company Staff section of this page. What is more, the managing director's responsibilities are often aided with by a secretary - Terence H., who was selected by the business on 29th February 2016.

Financial data based on annual reports

Company staff

Bruce S.

Role: Director

Appointed: 13 October 2022

Latest update: 1 March 2024

Adrian G.

Role: Director

Appointed: 01 April 2019

Latest update: 1 March 2024

Niels J.

Role: Director

Appointed: 01 February 2017

Latest update: 1 March 2024

Terence H.

Role: Secretary

Appointed: 29 February 2016

Latest update: 1 March 2024

Colin D.

Role: Director

Appointed: 29 February 2016

Latest update: 1 March 2024

John R.

Role: Director

Appointed: 14 December 2015

Latest update: 1 March 2024

People with significant control

Executives who control the firm include: Malcolm M. has substantial control or influence over the company. Hugo H.. John R..

Malcolm M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Hugo H.
Notified on 6 April 2016
Nature of control:
right to manage directors
John R.
Notified on 6 April 2016
Nature of control:
right to manage directors
Colin D.
Notified on 6 April 2016
Nature of control:
right to manage directors
Big Red Sales Limited
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 06679544
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 14 December 2015
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-12-07 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

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