Big Brother Watch Limited

Company Name	Big Brother Watch Limited
Company Status	Active
Company Number	06982557
Category	Private Limited Company
Incorporation Date	5 August 2009(14 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9132	Political organisations
SIC 94920	Activities of political organisations

Directors

Director Name	Mr Mark James Littlewood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(8 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chinaworks Chinaworks Black Prince Road London SE1 7SJ

Director Name	Mr Paul Cline Strasburger
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(8 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chinaworks Chinaworks Black Prince Road London SE1 7SJ

Director Name	Mr Ali Ghaffari
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chinaworks Chinaworks Black Prince Road London SE1 7SJ

Director Name	Ms Julianne Kerr Morrison
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 March 2023(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	Chinaworks Chinaworks Black Prince Road London SE1 7SJ

Director Name	Ms Jennifer Robinson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British,Australian
Status	Current
Appointed	26 March 2023(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Chinaworks Chinaworks Black Prince Road London SE1 7SJ

Director Name	Matthew Jim Elliott
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 702 Courtenay House 9 New Park Road London SW2 4DP

Director Name	Mr William Guy Darrell Norton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(6 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Tufton Street London SW1P 3QL

Director Name	Miss Heather Rose Brooke
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2019)
Role	Journalist Academic
Country of Residence	England
Correspondence Address	55 Tufton Street London SW1P 3QL

Director Name	Mr Ian Christopher Moore
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(8 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Tufton Street London SW1P 3QL

Director Name	Ms Dinah Gwen Lison Rose
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 13 July 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	Chinaworks Chinaworks Black Prince Road London SE1 7SJ

Director Name	Mr Charles Timothy Knox
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 August 2023)
Role	Executive
Country of Residence	England
Correspondence Address	Chinaworks Chinaworks Black Prince Road London SE1 7SJ

Location

Registered Address	Chinaworks Chinaworks Black Prince Road London SE1 7SJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Shareholders

100 at £1	Matthew Jim Elliott 100.00% Ordinary

Accounts

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

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
1 September 2023	Termination of appointment of Charles Timothy Knox as a director on 22 August 2023 (1 page)
14 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
26 March 2023	Appointment of Ms Julianne Kerr Morrison as a director on 26 March 2023 (2 pages)
26 March 2023	Appointment of Ms Jennifer Robinson as a director on 26 March 2023 (2 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
6 September 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
16 August 2021	Confirmation statement made on 5 August 2021 with updates (4 pages)
12 August 2021	Termination of appointment of Dinah Gwen Lison Rose as a director on 13 July 2021 (1 page)
12 August 2021	Notification of Paul Cline Strasburger as a person with significant control on 5 August 2021 (2 pages)
12 August 2021	Withdrawal of a person with significant control statement on 12 August 2021 (2 pages)
12 August 2021	Notification of Mark James Littlewood as a person with significant control on 5 August 2021 (2 pages)
5 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
21 August 2020	Director's details changed for Dinah Gwen Lison Rose on 21 August 2020 (2 pages)
19 August 2020	Director's details changed for Mark James Littlewood on 18 September 2017 (2 pages)
19 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
19 August 2020	Director's details changed for Lord Paul Cline Strasburger on 18 September 2017 (2 pages)
19 August 2020	Director's details changed for Mr Charles Timothy Know on 3 July 2019 (2 pages)
13 August 2019	Appointment of Mr Charles Timothy Know as a director on 3 July 2019 (2 pages)
13 August 2019	Appointment of Ali Ghaffari as a director on 3 July 2019 (2 pages)
13 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
13 August 2019	Appointment of Dinah Gwen Lison Rose as a director on 3 July 2019 (2 pages)
22 July 2019	Micro company accounts made up to 31 December 2018 (9 pages)
8 May 2019	Registered office address changed from 55 Tufton Street London London SW1P 3QL to Chinaworks Chinaworks Black Prince Road London SE1 7SJ on 8 May 2019 (1 page)
7 February 2019	Notification of a person with significant control statement (2 pages)
7 February 2019	Termination of appointment of Ian Christopher Moore as a director on 5 February 2019 (1 page)
7 February 2019	Termination of appointment of Heather Rose Brooke as a director on 5 February 2019 (1 page)
17 October 2018	Micro company accounts made up to 31 December 2017 (7 pages)
10 August 2018	Cessation of William Guy Darrell Norton as a person with significant control on 12 December 2017 (1 page)
10 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
9 May 2018	Appointment of Mr Ian Christopher Moore as a director on 28 February 2018 (2 pages)
2 January 2018	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2017	Termination of appointment of William Guy Darrell Norton as a director on 25 September 2017 (2 pages)
19 October 2017	Termination of appointment of William Guy Darrell Norton as a director on 25 September 2017 (2 pages)
10 October 2017	Appointment of Mark James Littlewood as a director on 18 September 2017 (3 pages)
10 October 2017	Appointment of Mark James Littlewood as a director on 18 September 2017 (3 pages)
5 October 2017	Appointment of Lord Paul Cline Strasburger as a director on 18 September 2017 (3 pages)
5 October 2017	Appointment of Lord Paul Cline Strasburger as a director on 18 September 2017 (3 pages)
14 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
26 June 2017	Micro company accounts made up to 31 December 2016 (10 pages)
26 June 2017	Micro company accounts made up to 31 December 2016 (10 pages)
20 June 2017	Resolutions RES13 ‐ Distributions etc; winding up. The sole member passed the resolution. 12/06/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 June 2017	Resolutions RES13 ‐ Distributions etc; winding up. The sole member passed the resolution. 12/06/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 April 2017	Appointment of Ms Heather Rose Brooke as a director on 29 March 2017 (3 pages)
13 April 2017	Appointment of Ms Heather Rose Brooke as a director on 29 March 2017 (3 pages)
15 September 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
7 October 2015	Appointment of William Guy Darrell Norton as a director on 1 October 2015 (3 pages)
7 October 2015	Termination of appointment of Matthew Jim Elliott as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of William Guy Darrell Norton as a director on 1 October 2015 (3 pages)
7 October 2015	Termination of appointment of Matthew Jim Elliott as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of William Guy Darrell Norton as a director on 1 October 2015 (3 pages)
7 October 2015	Termination of appointment of Matthew Jim Elliott as a director on 1 October 2015 (2 pages)
10 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Director's details changed for Matthew Jim Elliott on 17 December 2014 (2 pages)
10 August 2015	Director's details changed for Matthew Jim Elliott on 17 December 2014 (2 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
22 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (3 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (3 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Registered office address changed from Flat 26 Rossetti House Erasmus Street London SW1P 4HT on 27 August 2010 (1 page)
27 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Registered office address changed from Flat 26 Rossetti House Erasmus Street London SW1P 4HT on 27 August 2010 (1 page)
5 August 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
5 August 2009	Incorporation (20 pages)
5 August 2009	Incorporation (20 pages)
5 August 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)

Big Brother Watch Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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