Big Red Solutions Limited

General information

Name:

Big Red Solutions Ltd

Office Address:

10-12 Mulberry Green CM17 0ET Old Harlow

Number: 04713412

Incorporation date: 2003-03-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Old Harlow under the following Company Registration No.: 04713412. The company was established in 2003. The main office of the firm is situated at 10-12 Mulberry Green . The zip code is CM17 0ET. The enterprise's SIC and NACE codes are 99999 which means Dormant Company. Big Red Solutions Ltd reported its account information for the period that ended on 2022-04-30. Its most recent annual confirmation statement was submitted on 2023-03-27.

In order to meet the requirements of its customer base, this business is constantly developed by a team of two directors who are Alan B. and Gavin B.. Their support has been of cardinal use to the following business for twenty one years. To support the directors in their duties, this specific business has been utilizing the skillset of Graham B. as a secretary for the last nineteen years.

Financial data based on annual reports

Company staff

Graham B.

Role: Secretary

Appointed: 27 September 2005

Latest update: 17 March 2024

Alan B.

Role: Director

Appointed: 21 April 2003

Latest update: 17 March 2024

Gavin B.

Role: Director

Appointed: 27 March 2003

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm include: Auckland Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Old Harlow, CM17 0ET, Essex and was registered as a PSC under the reg no 02494026.

Auckland Holdings Limited
Legal authority England & Wales
Legal form Auckland Holdings Limited - Reg No. 02494026
Country registered England And Wales
Place registered England & Wales
Registration number 02494026
Notified 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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 7th January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 7th January 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 4 March 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 4 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 8 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 8 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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