Bigger & Better Limited

Company Name	Bigger & Better Limited
Company Status	Dissolved
Company Number	04269378
Category	Private Limited Company
Incorporation Date	13 August 2001(22 years, 8 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Namir Moslawy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2001(3 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Sherwood Road Hendon London NW4 1AE

Secretary Name	Mr Nazar Meslawy
Nationality	British
Status	Closed
Appointed	03 September 2001(3 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a Flower Lane Mill Hill London NW7 2JN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	72 Wardour Street West End London W1F 0TD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

334 at £1	Nazar Meslawy 33.40% Ordinary
333 at £1	Daniel Bosme 33.30% Ordinary
333 at £1	Namir Moslawy 33.30% Ordinary

Financials

Year	2014
Net Worth	£350,597
Cash	£362,506
Current Liabilities	£57,080

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	08 March

Charges

8 May 2006	Delivered on: 11 May 2006 Persons entitled: National Westminster 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. Outstanding

8 May 2006

Delivered on: 11 May 2006
Persons entitled: National Westminster 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.
Outstanding

Filing History

10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 September 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
26 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (14 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 October 2009	Registered office changed on 01/10/2009 from 75 cavendish crescent elstree hertfordshire WD6 3JW (1 page)
29 September 2009	Return made up to 10/08/09; full list of members (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
20 October 2008	Return made up to 10/08/08; full list of members (10 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 December 2007	Return made up to 13/08/07; full list of members (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 November 2006	Return made up to 13/08/06; full list of members (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
14 October 2005	Return made up to 13/08/05; full list of members (6 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
18 February 2005	Registered office changed on 18/02/05 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE (1 page)
28 October 2004	Return made up to 13/08/04; full list of members (6 pages)
3 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
10 October 2003	Return made up to 13/08/03; full list of members (6 pages)
13 June 2003	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
13 June 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
12 November 2002	Return made up to 13/08/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 (6 pages)
12 November 2002	Ad 01/10/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 September 2001	Registered office changed on 10/09/01 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Registered office changed on 07/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2001	Memorandum and Articles of Association (3 pages)
13 August 2001	Incorporation (16 pages)