| Company Name | Big River Solutions Limited |
|---|---|
| Director | David Mark Edwards |
| Company Status | Active |
| Company Number | 03498653 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1998(26 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Mark Edwards |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1998(same day as company formation) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 342 Regents Park Road London N3 2LJ |
| Secretary Name | Christine Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 342 Regents Park Road London N3 2LJ |
Contact
| Website | bigriversolutions.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0118 3282754 |
| Telephone region | Reading |
Location
| Registered Address | 342 Regents Park Road London N3 2LJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Edwards 50.00% Ordinary |
|---|---|
| 1 at £1 | David Edwards 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,483 |
| Cash | £2,913 |
| Current Liabilities | £63,480 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 4 weeks from now) |
Charges
| 22 February 2000 | Delivered on: 26 February 2000 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 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. Outstanding |
|---|
Filing History
| 9 February 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 28 December 2023 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2023 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 16 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 9 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 27 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 16 October 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 27 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 4 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 21 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 30 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 10 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 November 2015 | Secretary's details changed for Christine Edwards on 30 November 2015 (1 page) |
| 30 November 2015 | Director's details changed for David Mark Edwards on 30 November 2015 (2 pages) |
| 30 November 2015 | Secretary's details changed for Christine Edwards on 30 November 2015 (1 page) |
| 30 November 2015 | Director's details changed for David Mark Edwards on 30 November 2015 (2 pages) |
| 22 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Director's details changed for David Mark Edwards on 11 July 2014 (2 pages) |
| 22 February 2015 | Secretary's details changed for Christine Edwards on 11 July 2014 (1 page) |
| 22 February 2015 | Director's details changed for David Mark Edwards on 11 July 2014 (2 pages) |
| 22 February 2015 | Secretary's details changed for Christine Edwards on 11 July 2014 (1 page) |
| 22 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 31 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 18 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for David Mark Edwards on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for David Mark Edwards on 1 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for David Mark Edwards on 1 October 2009 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 March 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 March 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 April 2005 | Return made up to 26/01/05; full list of members
|
| 5 April 2005 | Return made up to 26/01/05; full list of members
|
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 22 January 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 22 January 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 6 March 2002 | Company name changed edwards (U.K.) LIMITED\certificate issued on 06/03/02 (2 pages) |
| 6 March 2002 | Company name changed edwards (U.K.) LIMITED\certificate issued on 06/03/02 (2 pages) |
| 13 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 May 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 February 2000 | Particulars of mortgage/charge (3 pages) |
| 26 February 2000 | Particulars of mortgage/charge (3 pages) |
| 30 January 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 5 December 1999 | Resolutions
|
| 5 December 1999 | Resolutions
|
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 March 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 9 March 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 5 January 1999 | Registered office changed on 05/01/99 from: 5 comfrey close wokingham berkshire RG40 5YN (1 page) |
| 5 January 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 5 January 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 5 January 1999 | Registered office changed on 05/01/99 from: 5 comfrey close wokingham berkshire RG40 5YN (1 page) |
| 26 January 1998 | Incorporation (12 pages) |
| 26 January 1998 | Incorporation (12 pages) |