Big Lessons Limited

Company Name	Big Lessons Limited
Director	Laurence Howard Blume
Company Status	Active
Company Number	05237822
Category	Private Limited Company
Incorporation Date	22 September 2004(19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Laurence Howard Blume
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 September 2004(same day as company formation)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Cecil Road Muswell Hill London N10 2BU

Secretary Name	Louise Gail Blume
Nationality	British
Status	Current
Appointed	22 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	27 Cecil Road Muswell Hill London N10 2BU

Secretary Name	Mrs Lara Trinder
Status	Current
Appointed	24 November 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	4 Haytor View Heathfield Newton Abbot TQ12 6RQ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(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	22 September 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	biglessons.net
Email address	[email protected]
Telephone	020 84420466
Telephone region	London

Location

Registered Address	553 High Road Wembley HA0 2DW
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Laurence Howard Blume 50.00% Ordinary
35 at £1	Louise Gail Blume 35.00% Ordinary
15 at £1	Jack Blume 15.00% Ordinary

Financials

Year	2014
Net Worth	£21,222
Cash	£16,997
Current Liabilities	£20,822

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	Micro
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

19 September 2023	Confirmation statement made on 19 September 2023 with updates (4 pages)
19 April 2023	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 553 High Road Wembley HA0 2DW on 19 April 2023 (1 page)
6 April 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
20 September 2022	Confirmation statement made on 19 September 2022 with updates (4 pages)
11 March 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
25 September 2021	Confirmation statement made on 22 September 2021 with updates (4 pages)
26 April 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
21 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
5 December 2019	Second filing of Confirmation Statement dated 22/09/2017 (5 pages)
25 November 2019	Appointment of Mrs Lara Trinder as a secretary on 24 November 2019 (2 pages)
25 November 2019	Change of details for Mr Laurence Howard Blume as a person with significant control on 29 September 2016 (2 pages)
26 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
25 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
6 March 2018	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018 (1 page)
29 September 2017	Confirmation statement made on 22 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 05/12/19. (4 pages)
29 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
3 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 September 2012	Director's details changed for Laurence Howard Blume on 1 September 2012 (2 pages)
26 September 2012	Director's details changed for Laurence Howard Blume on 1 September 2012 (2 pages)
26 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Director's details changed for Laurence Howard Blume on 1 September 2012 (2 pages)
26 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Secretary's details changed for Louise Blume on 1 September 2012 (1 page)
25 September 2012	Secretary's details changed for Louise Blume on 1 September 2012 (1 page)
25 September 2012	Secretary's details changed for Louise Blume on 1 September 2012 (1 page)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 September 2011	Director's details changed for Laurence Howard Blume on 1 September 2011 (2 pages)
23 September 2011	Director's details changed for Laurence Howard Blume on 1 September 2011 (2 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Director's details changed for Laurence Howard Blume on 1 September 2011 (2 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
2 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (10 pages)
2 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (10 pages)
4 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
31 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 December 2008	Return made up to 22/09/08; full list of members (5 pages)
9 December 2008	Return made up to 22/09/08; full list of members (5 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 November 2007	Return made up to 22/09/07; full list of members (6 pages)
13 November 2007	Return made up to 22/09/07; full list of members (6 pages)
15 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 November 2006	Return made up to 22/09/06; full list of members (6 pages)
11 November 2006	Return made up to 22/09/06; full list of members (6 pages)
23 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 October 2005	Return made up to 22/09/05; full list of members (6 pages)
24 October 2005	Return made up to 22/09/05; full list of members (6 pages)
25 August 2005	Ad 22/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 August 2005	Ad 22/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New director appointed (2 pages)
14 October 2004	Registered office changed on 14/10/04 from: 10-14 accommodation road london NW11 8ED (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 10-14 accommodation road london NW11 8ED (1 page)
30 September 2004	Registered office changed on 30/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Registered office changed on 30/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
22 September 2004	Incorporation (16 pages)
22 September 2004	Incorporation (16 pages)

Big Lessons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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