Big Man Consultancy Limited

Company Name	Big Man Consultancy Limited
Director	Ian Bonner
Company Status	Active
Company Number	06340671
Category	Private Limited Company
Incorporation Date	13 August 2007(16 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Ian Bonner
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 January 2010(2 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dairy Close Bromley Kent BR1 4DW

Director Name	Mr Ian Bonner
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dairy Close Bromley Kent BR1 4DW

Secretary Name	Christine Joan Tillotson
Nationality	British
Status	Resigned
Appointed	21 August 2007(1 week, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2010)
Role	Company Director
Correspondence Address	16 Birchwood Avenue Tunbridge Wells Kent TN4 0UD

Director Name	Thomas Ernest Bonner
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2010)
Role	Company Director
Correspondence Address	28 Near Side Northampton Northamptonshire NN5 5FJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 86957478
Telephone region	London

Location

Registered Address	Unit 17, Kencot Close Business Park Kencot Way Erith Kent DA18 4AB
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead East

Shareholders

100 at £1	Ian Bonner 100.00% Ordinary

Financials

Year	2014
Net Worth	£200
Cash	£12,916
Current Liabilities	£29,872

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

3 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 30 September 2022 (3 pages)
24 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
22 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
17 May 2021	Micro company accounts made up to 30 September 2020 (4 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
10 October 2019	Statement of capital following an allotment of shares on 10 October 2019 GBP 150 (3 pages)
10 October 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
21 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
29 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 January 2017	Statement of capital following an allotment of shares on 25 August 2016 GBP 140 (3 pages)
14 January 2017	Statement of capital following an allotment of shares on 25 August 2016 GBP 140 (3 pages)
18 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
30 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (3 pages)
25 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (3 pages)
4 June 2015	Registered office address changed from Unit 11 Horizon Business Centre Alder Close Erith Kent DA18 4AJ to Unit 17, Kencot Close Business Park Kencot Way Erith Kent DA18 4AB on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Unit 11 Horizon Business Centre Alder Close Erith Kent DA18 4AJ to Unit 17, Kencot Close Business Park Kencot Way Erith Kent DA18 4AB on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Unit 11 Horizon Business Centre Alder Close Erith Kent DA18 4AJ to Unit 17, Kencot Close Business Park Kencot Way Erith Kent DA18 4AB on 4 June 2015 (1 page)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
21 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (3 pages)
16 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (3 pages)
10 April 2013	Current accounting period extended from 31 August 2013 to 30 September 2013 (3 pages)
10 April 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
10 April 2013	Current accounting period extended from 31 August 2013 to 30 September 2013 (3 pages)
10 April 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
15 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
15 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
13 September 2012	Registered office address changed from 10 Dairy Close Bromley Kent BR1 4DW on 13 September 2012 (2 pages)
13 September 2012	Registered office address changed from 10 Dairy Close Bromley Kent BR1 4DW on 13 September 2012 (2 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
23 November 2011	Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ on 23 November 2011 (2 pages)
23 November 2011	Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ on 23 November 2011 (2 pages)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
8 June 2011	Amended accounts made up to 31 August 2010 (5 pages)
8 June 2011	Amended accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
12 August 2010	Termination of appointment of Christine Tillotson as a secretary (1 page)
12 August 2010	Termination of appointment of Christine Tillotson as a secretary (1 page)
10 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 February 2010	Appointment of Ian Bonner as a director (3 pages)
10 February 2010	Appointment of Ian Bonner as a director (3 pages)
10 February 2010	Termination of appointment of Thomas Bonner as a director (2 pages)
10 February 2010	Termination of appointment of Thomas Bonner as a director (2 pages)
9 September 2009	Return made up to 13/08/09; full list of members (3 pages)
9 September 2009	Return made up to 13/08/09; full list of members (3 pages)
6 March 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
6 March 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
26 September 2008	Director appointed thomas ernest bonner (2 pages)
26 September 2008	Director appointed thomas ernest bonner (2 pages)
25 September 2008	Appointment terminated director ian bonner (1 page)
25 September 2008	Appointment terminated director ian bonner (1 page)
18 August 2008	Return made up to 13/08/08; full list of members (3 pages)
18 August 2008	Return made up to 13/08/08; full list of members (3 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Ad 21/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Ad 21/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
30 August 2007	Registered office changed on 30/08/07 from: 788-790 finchley road london NW11 7TJ (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 788-790 finchley road london NW11 7TJ (1 page)
13 August 2007	Incorporation (16 pages)
13 August 2007	Incorporation (16 pages)

Big Man Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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