Big Eye Engineering Limited

Company Name	Big Eye Engineering Limited
Directors	Christopher Brace and Charlotte Louise Brace
Company Status	Active
Company Number	05138680
Category	Private Limited Company
Incorporation Date	26 May 2004(19 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christopher Brace
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 May 2004(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	57 Chiltern Drive Surbiton Surrey KT5 8LP

Secretary Name	Charlotte Louise Brace
Nationality	British
Status	Current
Appointed	25 June 2008(4 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Mother
Correspondence Address	57 Chiltern Drive Surbiton Surrey KT5 8LP

Director Name	Mrs Charlotte Louise Brace
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(11 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Child Care
Country of Residence	England
Correspondence Address	57 Chiltern Drive Surbiton Surrey KT5 8LP

Director Name	Mr Jonathan David Brace
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Software Developer
Correspondence Address	Flat 3 6 Clifton Hill Bristol BS8 1BN

Secretary Name	Mr Christopher Brace
Nationality	British
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Chiltern Drive Surbiton Surrey KT5 8LP

Contact

Website	www.bigie.co.uk
Telephone	07 812032247
Telephone region	Mobile

Location

Registered Address	57 Chiltern Drive Surbiton Surrey KT5 8LP
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London

Shareholders

100 at £1	Christopher Brace 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,983
Cash	£318,868
Current Liabilities	£309,317

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months, 2 weeks ago)
Next Return Due	9 June 2024 (1 month from now)

Filing History

24 November 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
23 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
9 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
15 November 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
8 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
6 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
13 January 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
26 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
23 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
8 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
24 January 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
24 January 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
30 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (5 pages)
30 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (5 pages)
25 March 2016	Appointment of Mrs Charlotte Louise Brace as a director on 1 January 2016 (2 pages)
25 March 2016	Appointment of Mrs Charlotte Louise Brace as a director on 1 January 2016 (2 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
31 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 100 (4 pages)
31 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 100 (4 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
31 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
13 June 2010	Director's details changed for Christopher Brace on 26 May 2010 (2 pages)
13 June 2010	Director's details changed for Christopher Brace on 26 May 2010 (2 pages)
13 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 June 2009	Return made up to 26/05/09; full list of members (3 pages)
1 June 2009	Return made up to 26/05/09; full list of members (3 pages)
1 June 2009	Secretary's change of particulars / charlotte brace / 01/06/2009 (2 pages)
1 June 2009	Secretary's change of particulars / charlotte brace / 01/06/2009 (2 pages)
13 February 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
13 February 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
7 August 2008	Secretary appointed charlotte louise brace (2 pages)
7 August 2008	Appointment terminated secretary christopher brace (1 page)
7 August 2008	Appointment terminated director jonathan brace (1 page)
7 August 2008	Secretary appointed charlotte louise brace (2 pages)
7 August 2008	Appointment terminated secretary christopher brace (1 page)
7 August 2008	Appointment terminated director jonathan brace (1 page)
5 August 2008	Director and secretary's change of particulars / christopher brace / 23/07/2008 (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 195 douglas road surbiton surrey KT6 7SE (1 page)
5 August 2008	Director and secretary's change of particulars / christopher brace / 23/07/2008 (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 195 douglas road surbiton surrey KT6 7SE (1 page)
30 June 2008	Return made up to 26/05/08; full list of members (4 pages)
30 June 2008	Return made up to 26/05/08; full list of members (4 pages)
27 June 2008	Director and secretary's change of particulars / christopher brace / 27/06/2008 (1 page)
27 June 2008	Director and secretary's change of particulars / christopher brace / 27/06/2008 (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 17A loop road woking surrey GU22 9BQ uk (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 17A loop road woking surrey GU22 9BQ uk (1 page)
29 February 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
29 February 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
28 February 2008	Registered office changed on 28/02/2008 from 17A grove road surbiton surrey KT6 4BX (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 17A grove road surbiton surrey KT6 4BX (1 page)
19 July 2007	Return made up to 26/05/07; full list of members (2 pages)
19 July 2007	Return made up to 26/05/07; full list of members (2 pages)
16 February 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
16 February 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
5 June 2006	Return made up to 26/05/06; full list of members (2 pages)
5 June 2006	Return made up to 26/05/06; full list of members (2 pages)
3 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
3 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
13 June 2005	Return made up to 26/05/05; full list of members (3 pages)
13 June 2005	Return made up to 26/05/05; full list of members (3 pages)
26 May 2004	Incorporation (17 pages)
26 May 2004	Incorporation (17 pages)

Big Eye Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London