| Company Name | Big Building & Mechanical Ltd |
|---|---|
| Directors | Andrew Robert Cornwell and John Richard Whitmore |
| Company Status | Active |
| Company Number | 08544242 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2013(10 years, 11 months ago) |
| Previous Name | Big Heating And Plumbing Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andrew Robert Cornwell |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Plumbing, Heating And Building |
| Country of Residence | England |
| Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
| Director Name | John Richard Whitmore |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Plumbing, Heating And Building |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
| Secretary Name | Andrew Robert Cornwell |
|---|---|
| Status | Current |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
Contact
| Website | bigheatingandplumbing.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 944613121 |
| Telephone region | Mobile |
Location
| Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Robert Cornwell 50.00% Ordinary |
|---|---|
| 1 at £1 | John Richard Whitmore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,586 |
| Cash | £11,378 |
| Current Liabilities | £38,369 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 11 December 2023 | Micro company accounts made up to 5 April 2023 (4 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 9 May 2023 | Director's details changed for John Richard Whitmore on 9 May 2023 (2 pages) |
| 18 August 2022 | Micro company accounts made up to 5 April 2022 (4 pages) |
| 30 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 20 May 2022 | Director's details changed for John Richard Whitmore on 20 May 2022 (2 pages) |
| 20 May 2022 | Director's details changed for John Richard Whitmore on 21 May 2021 (2 pages) |
| 20 May 2022 | Director's details changed for Mr Andrew Robert Cornwell on 20 May 2022 (2 pages) |
| 20 May 2022 | Change of details for Mr John Richard Whitmore as a person with significant control on 21 May 2021 (2 pages) |
| 1 December 2021 | Micro company accounts made up to 5 April 2021 (4 pages) |
| 26 May 2021 | Director's details changed for John Richard Whitmore on 21 May 2021 (2 pages) |
| 26 May 2021 | Confirmation statement made on 24 May 2021 with updates (5 pages) |
| 26 May 2021 | Change of details for Mr John Richard Whitmore as a person with significant control on 21 May 2021 (2 pages) |
| 10 March 2021 | Registered office address changed from Crown House Home Gardens Dartford Kent DA1 1DZ to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 10 March 2021 (1 page) |
| 11 January 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 1 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 31 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 9 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 3 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 16 September 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 9 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 20 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 10 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders (4 pages) |
| 10 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders (4 pages) |
| 24 April 2014 | Change of name notice (2 pages) |
| 24 April 2014 | Company name changed big heating and plumbing LTD\certificate issued on 24/04/14
|
| 24 April 2014 | Company name changed big heating and plumbing LTD\certificate issued on 24/04/14
|
| 24 April 2014 | Change of name notice (2 pages) |
| 22 April 2014 | Previous accounting period shortened from 31 May 2014 to 5 April 2014 (3 pages) |
| 22 April 2014 | Previous accounting period shortened from 31 May 2014 to 5 April 2014 (3 pages) |
| 22 April 2014 | Previous accounting period shortened from 31 May 2014 to 5 April 2014 (3 pages) |
| 24 May 2013 | Incorporation
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| 24 May 2013 | Incorporation
|