Big K (Holdings) Limited

Company Name	Big K (Holdings) Limited
Company Status	Active
Company Number	02569603
Category	Private Limited Company
Incorporation Date	19 December 1990(33 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christakis Kleanthous
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Cypriot
Status	Current
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Milmead Industrial Centre Mill Mead Road Tottenham Hale London N17 9QU

Director Name	Mrs Vivien Ann Kleanthous
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Milmead Industrial Centre Mill Mead Road Tottenham Hale London N17 9QU

Secretary Name	Mrs Vivien Ann Kleanthous
Nationality	British
Status	Current
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Milmead Industrial Centre Mill Mead Road Tottenham Hale London N17 9QU

Director Name	Mrs Melina Bremer
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 December 2014(24 years after company formation)
Appointment Duration	9 years, 4 months
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Millmead Industrial Estate Mill Mead Road Tottenham Hale London N17 9QU

Director Name	Mr Michael Theodorou
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(27 years after company formation)
Appointment Duration	6 years, 4 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 20 Milmead Industrial Estate Milmead Road Tottenham Hale London N17 9QU

Director Name	Mrs Melina Bremer
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(24 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2015)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	Unit 20 Milmead Ind.Centre Mill Mead Road Tottenham Hale London N17 9QU

Contact

Website	cornerspyshop.com
Email address	[email protected]
Telephone	020 88086336
Telephone region	London

Location

Registered Address	Unit 20 Milmead Ind.Centre Mill Mead Road Tottenham Hale London N17 9QU
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Hale
Built Up Area	Greater London

Shareholders

668.2k at £1	Christakis Kleanthous 66.82% Ordinary
31.8k at £1	Mrs Vivien Ann Kleanthous 3.18% Ordinary
100k at £1	Helen Constantinou 10.00% Ordinary
100k at £1	Kleanthis Theodorou 10.00% Ordinary
100k at £1	Lambros Theodorou Kleanthous 10.00% Ordinary

Financials

Year	2014
Turnover	£240,000
Net Worth	£2,671,461
Cash	£6,418
Current Liabilities	£210,108

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

19 February 2018	Delivered on: 22 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as unit 19 millmead industrial centre mill mead road tottenham as is registered at the land registry under title number NGL502221. Outstanding
30 May 2012	Delivered on: 1 June 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the south west side of whittington hill stoke ferry t/no NK104194 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
31 May 2012	Delivered on: 1 June 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 May 2012	Delivered on: 25 May 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 mill mead industrial centre mill mead road tottenham. T/no.NGL502222 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
15 March 2005	Delivered on: 19 March 2005 Satisfied on: 14 July 2012 Persons entitled: Bank of Cyprus UK Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 1991	Delivered on: 6 April 1991 Satisfied on: 18 February 2013 Persons entitled: Bank of Cypres (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse premises, whittington hill, stoke ferry, norfolk. Fully Satisfied
4 April 1991	Delivered on: 6 April 1991 Satisfied on: 18 February 2013 Persons entitled: Bank of Cypres (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 20, millmead industrial centre, millmead road, tottenham hale, london N17 9QU. Fully Satisfied

Filing History

12 March 2024	Group of companies' accounts made up to 30 September 2023 (34 pages)
24 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
26 January 2023	Group of companies' accounts made up to 30 September 2022 (35 pages)
25 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
2 February 2022	Group of companies' accounts made up to 30 September 2021 (35 pages)
23 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
3 February 2021	Group of companies' accounts made up to 30 September 2020 (35 pages)
23 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
23 July 2020	Change of details for Mr Christakis Kleanthous as a person with significant control on 12 July 2020 (2 pages)
12 June 2020	Group of companies' accounts made up to 30 September 2019 (35 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
28 June 2019	Purchase of own shares. (3 pages)
28 June 2019	Cancellation of shares. Statement of capital on 5 June 2019 GBP 800,000 (6 pages)
21 January 2019	Group of companies' accounts made up to 30 September 2018 (36 pages)
19 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
6 March 2018	Group of companies' accounts made up to 30 September 2017 (35 pages)
22 February 2018	Registration of charge 025696030007, created on 19 February 2018 (6 pages)
3 January 2018	Cancellation of shares. Statement of capital on 29 November 2017 GBP 900,000 (6 pages)
27 December 2017	Purchase of own shares. (3 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
19 December 2017	Change of details for Mr Christakis Kleanthous as a person with significant control on 15 December 2017 (2 pages)
19 December 2017	Appointment of Mr Michael Theodorou as a director on 18 December 2017 (2 pages)
3 July 2017	Group of companies' accounts made up to 30 September 2016 (35 pages)
3 July 2017	Group of companies' accounts made up to 30 September 2016 (35 pages)
26 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
25 April 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
25 April 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000,000 (8 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000,000 (8 pages)
15 December 2015	Termination of appointment of Melina Bremer as a director on 1 December 2015 (1 page)
15 December 2015	Termination of appointment of Melina Bremer as a director on 1 December 2015 (1 page)
30 June 2015	Full accounts made up to 30 September 2014 (20 pages)
30 June 2015	Full accounts made up to 30 September 2014 (20 pages)
20 January 2015	Appointment of Mrs Melina Bremer as a director on 22 December 2014 (3 pages)
20 January 2015	Appointment of Mrs Melina Bremer as a director on 22 December 2014 (3 pages)
20 January 2015	Resolutions RES13 ‐ Company director appointed 22/12/2014 (1 page)
19 January 2015	Appointment of Mrs Melina Bremer as a director on 22 December 2014 (2 pages)
19 January 2015	Appointment of Mrs Melina Bremer as a director on 22 December 2014 (2 pages)
2 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000,000 (6 pages)
2 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000,000 (6 pages)
4 July 2014	Group of companies' accounts made up to 30 September 2013 (30 pages)
4 July 2014	Group of companies' accounts made up to 30 September 2013 (30 pages)
21 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000,000 (6 pages)
21 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000,000 (6 pages)
2 April 2013	Group of companies' accounts made up to 30 September 2012 (29 pages)
2 April 2013	Group of companies' accounts made up to 30 September 2012 (29 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 April 2012	Group of companies' accounts made up to 30 September 2011 (29 pages)
18 April 2012	Group of companies' accounts made up to 30 September 2011 (29 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
19 May 2011	Group of companies' accounts made up to 30 September 2010 (30 pages)
19 May 2011	Group of companies' accounts made up to 30 September 2010 (30 pages)
23 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
9 April 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
9 April 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Secretary's details changed for Mrs Vivien Ann Kleanthous on 2 December 2009 (1 page)
5 January 2010	Director's details changed for Mrs Vivien Ann Kleanthous on 2 December 2009 (2 pages)
5 January 2010	Director's details changed for Christakis Kleanthous on 2 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Mrs Vivien Ann Kleanthous on 2 December 2009 (1 page)
5 January 2010	Secretary's details changed for Mrs Vivien Ann Kleanthous on 2 December 2009 (1 page)
5 January 2010	Director's details changed for Christakis Kleanthous on 2 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Vivien Ann Kleanthous on 2 December 2009 (2 pages)
5 January 2010	Director's details changed for Christakis Kleanthous on 2 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Vivien Ann Kleanthous on 2 December 2009 (2 pages)
23 February 2009	Full accounts made up to 30 September 2008 (18 pages)
23 February 2009	Full accounts made up to 30 September 2008 (18 pages)
7 January 2009	Return made up to 15/12/08; full list of members (5 pages)
7 January 2009	Return made up to 15/12/08; full list of members (5 pages)
19 May 2008	Full accounts made up to 30 September 2007 (18 pages)
19 May 2008	Full accounts made up to 30 September 2007 (18 pages)
20 December 2007	Return made up to 15/12/07; full list of members (4 pages)
20 December 2007	Return made up to 15/12/07; full list of members (4 pages)
17 April 2007	Full accounts made up to 30 September 2006 (17 pages)
17 April 2007	Full accounts made up to 30 September 2006 (17 pages)
19 December 2006	Return made up to 15/12/06; full list of members (4 pages)
19 December 2006	Return made up to 15/12/06; full list of members (4 pages)
21 June 2006	Full accounts made up to 30 September 2005 (16 pages)
21 June 2006	Full accounts made up to 30 September 2005 (16 pages)
3 January 2006	Return made up to 15/12/05; full list of members (9 pages)
3 January 2006	Return made up to 15/12/05; full list of members (9 pages)
5 August 2005	Full accounts made up to 30 September 2004 (16 pages)
5 August 2005	Full accounts made up to 30 September 2004 (16 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
23 December 2004	Return made up to 15/12/04; full list of members (9 pages)
23 December 2004	Return made up to 15/12/04; full list of members (9 pages)
30 June 2004	Full accounts made up to 30 September 2003 (15 pages)
30 June 2004	Full accounts made up to 30 September 2003 (15 pages)
30 December 2003	Return made up to 15/12/03; full list of members (8 pages)
30 December 2003	Return made up to 15/12/03; full list of members (8 pages)
8 July 2003	Accounts for a medium company made up to 30 September 2002 (13 pages)
8 July 2003	Accounts for a medium company made up to 30 September 2002 (13 pages)
8 January 2003	Return made up to 15/12/02; full list of members (8 pages)
8 January 2003	Return made up to 15/12/02; full list of members (8 pages)
9 July 2002	Full accounts made up to 30 September 2001 (13 pages)
9 July 2002	Full accounts made up to 30 September 2001 (13 pages)
19 December 2001	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (7 pages)
19 December 2001	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (7 pages)
13 March 2001	Full accounts made up to 30 September 2000 (13 pages)
13 March 2001	Full accounts made up to 30 September 2000 (13 pages)
23 January 2001	Return made up to 15/12/00; full list of members (8 pages)
23 January 2001	Return made up to 15/12/00; full list of members (8 pages)
15 June 2000	Full accounts made up to 30 September 1999 (12 pages)
15 June 2000	Full accounts made up to 30 September 1999 (12 pages)
24 January 2000	Return made up to 15/12/99; full list of members (8 pages)
24 January 2000	Return made up to 15/12/99; full list of members (8 pages)
16 May 1999	Full accounts made up to 30 September 1998 (12 pages)
16 May 1999	Full accounts made up to 30 September 1998 (12 pages)
2 March 1999	Return made up to 15/12/98; no change of members (4 pages)
2 March 1999	Return made up to 15/12/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
26 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
11 January 1998	Return made up to 15/12/97; full list of members (6 pages)
11 January 1998	Return made up to 15/12/97; full list of members (6 pages)
2 June 1997	Full accounts made up to 30 September 1996 (7 pages)
2 June 1997	Full accounts made up to 30 September 1996 (7 pages)
27 January 1997	Return made up to 15/12/96; no change of members (4 pages)
27 January 1997	Return made up to 15/12/96; no change of members (4 pages)
19 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
19 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 January 1996	Return made up to 15/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 January 1996	Return made up to 15/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
20 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
3 February 1992	Accounts for a small company made up to 30 September 1991 (7 pages)
3 February 1992	Accounts for a small company made up to 30 September 1991 (7 pages)
19 December 1990	Incorporation (12 pages)
19 December 1990	Incorporation (12 pages)

Big K (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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