Big Oil Limited

Company Name	Big Oil Limited
Director	Gordon George Balmer
Company Status	Active
Company Number	06386529
Category	Private Limited Company
Incorporation Date	1 October 2007(16 years, 7 months ago)
Previous Name	Cobco 852 Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Gordon George Balmer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Raymond Holloway
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 Hazeldene Wendover Aylesbury Buckinghamshire HP22 6NG

Director Name	Mr Kevin John Waterman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lower House Whyle Lane Pudleston Leominster Herefordshire HR6 0RQ Wales

Secretary Name	Mr Kevin John Waterman
Nationality	British
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower House Whyle Lane Pudleston Leominster Herefordshire HR6 0RQ Wales

Director Name	Mr Robert James Foulston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches Clare Hill Esher Surrey KT10 9NB

Director Name	Mr Kevin John Briggs
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Mr Kevin John Briggs
Status	Resigned
Appointed	29 August 2014(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 2015)
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Brian Madderson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(7 years after company formation)
Appointment Duration	7 years, 3 months (resigned 28 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Christopher David Thomas
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(8 years after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Mr Christopher David Thomas
Status	Resigned
Appointed	05 October 2015(8 years after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2022)
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Contact

Website	https://www.vianetfuelsolutions.com/bigoil/
Telephone	07 500332799
Telephone region	Mobile

Location

Registered Address	201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Retail Motor Industry Federation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£372,741
Gross Profit	£79,675
Net Worth	-£361,578
Cash	£121,472
Current Liabilities	£203,142

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
25 July 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
7 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (15 pages)
8 August 2022	Termination of appointment of Christopher David Thomas as a director on 29 July 2022 (1 page)
8 August 2022	Termination of appointment of Christopher David Thomas as a secretary on 29 July 2022 (1 page)
21 February 2022	Appointment of Mr Gordon George Balmer as a director on 31 December 2021 (2 pages)
21 February 2022	Termination of appointment of Brian Madderson as a director on 28 December 2021 (1 page)
4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
25 August 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
24 September 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
9 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
5 November 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
27 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
24 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
24 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
26 May 2016	Full accounts made up to 31 December 2015 (16 pages)
26 May 2016	Full accounts made up to 31 December 2015 (16 pages)
6 October 2015	Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
6 October 2015	Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
6 October 2015	Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
5 October 2015	Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
5 October 2015	Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
22 May 2015	Full accounts made up to 31 December 2014 (13 pages)
22 May 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (4 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (4 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (4 pages)
7 October 2014	Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page)
7 October 2014	Appointment of Mr Brian Madderson as a director on 1 October 2014 (2 pages)
7 October 2014	Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page)
7 October 2014	Appointment of Mr Brian Madderson as a director on 1 October 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page)
7 October 2014	Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page)
7 October 2014	Appointment of Mr Brian Madderson as a director on 1 October 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 September 2014	Appointment of Mr Kevin John Briggs as a secretary on 29 August 2014 (2 pages)
1 September 2014	Appointment of Mr Kevin John Briggs as a secretary on 29 August 2014 (2 pages)
1 September 2014	Appointment of Mr Kevin John Briggs as a director on 29 August 2014 (2 pages)
1 September 2014	Appointment of Mr Kevin John Briggs as a director on 29 August 2014 (2 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
15 July 2013	Full accounts made up to 31 December 2012 (13 pages)
15 July 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Register(s) moved to registered office address (1 page)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Register(s) moved to registered office address (1 page)
30 July 2012	Full accounts made up to 31 December 2011 (13 pages)
30 July 2012	Full accounts made up to 31 December 2011 (13 pages)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
7 June 2011	Full accounts made up to 31 December 2010 (13 pages)
7 June 2011	Full accounts made up to 31 December 2010 (13 pages)
4 April 2011	Termination of appointment of Robert Foulston as a director (1 page)
4 April 2011	Termination of appointment of Robert Foulston as a director (1 page)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
11 June 2010	Full accounts made up to 31 December 2009 (13 pages)
11 June 2010	Full accounts made up to 31 December 2009 (13 pages)
7 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-28 (1 page)
7 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-28 (1 page)
4 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for Kevin John Waterman on 29 October 2009 (2 pages)
3 December 2009	Director's details changed for Kevin John Waterman on 29 October 2009 (2 pages)
3 December 2009	Register inspection address has been changed (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
7 April 2009	Director appointed mr robert james foulston (2 pages)
7 April 2009	Director appointed mr robert james foulston (2 pages)
26 March 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
26 March 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
16 February 2009	Appointment terminated director raymond holloway (1 page)
16 February 2009	Appointment terminated director raymond holloway (1 page)
8 December 2008	Return made up to 01/10/08; full list of members (3 pages)
8 December 2008	Return made up to 01/10/08; full list of members (3 pages)
5 December 2007	Company name changed cobco 852 LIMITED\certificate issued on 05/12/07 (2 pages)
5 December 2007	Company name changed cobco 852 LIMITED\certificate issued on 05/12/07 (2 pages)
1 October 2007	Incorporation (17 pages)
1 October 2007	Incorporation (17 pages)

Big Oil Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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