| Company Name | Bigbrix Constructions Ltd |
|---|---|
| Director | Noushad Mangattu Kavungal |
| Company Status | Active |
| Company Number | 08651289 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2013(10 years, 8 months ago) |
| Previous Name | Big Brix Constructions Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Noushad Mangattu Kavungal |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 24 March 2018(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Caledon Road London E6 2EZ |
| Director Name | Mr Noushad Mangattu Kavungal |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial Mews 18 Barking Road London E6 3BP |
| Director Name | Ms Sreeja Pullayil Rajan |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Employed |
| Country of Residence | England |
| Correspondence Address | Imperial Mews 18 Barking Road London E6 3BP |
Location
| Registered Address | 128 Caledon Road London E6 2EZ |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Wall End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Noushad Mangattu Kavungal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 2 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 15 September 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 26 August 2021 | Registered office address changed from 128 Caledon Road Caledon Road London E6 2EZ England to 128 Caledon Road London E6 2EZ on 26 August 2021 (1 page) |
| 18 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 5 October 2019 | Unaudited abridged accounts made up to 31 August 2019 (5 pages) |
| 17 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 26 April 2019 | Registered office address changed from 18 Barking Road London E6 3BP England to 128 Caledon Road Caledon Road London E6 2EZ on 26 April 2019 (1 page) |
| 17 September 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 17 August 2018 | Registered office address changed from 128 Caledon Road London E6 2EZ England to 18 Barking Road London E6 3BP on 17 August 2018 (1 page) |
| 1 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 7 April 2018 | Change of details for Mr Noushad Mangattu Kavungal as a person with significant control on 7 April 2018 (2 pages) |
| 7 April 2018 | Director's details changed for Mr Noushad Mangattu Kavungal on 7 April 2018 (2 pages) |
| 4 April 2018 | Resolutions
|
| 31 March 2018 | Termination of appointment of Sreeja Pullayil Rajan as a director on 24 March 2018 (1 page) |
| 31 March 2018 | Cessation of Sreeja Pullayil Rajan as a person with significant control on 24 March 2018 (1 page) |
| 31 March 2018 | Notification of Noushad Mangattu Kavungal as a person with significant control on 24 March 2018 (2 pages) |
| 31 March 2018 | Appointment of Mr Noushad Mangattu Kavungal as a director on 24 March 2018 (2 pages) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 30 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 13 June 2016 | Registered office address changed from Imperial Mews 18 Barking Road London E6 3BP England to 128 Caledon Road London E6 2EZ on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from Imperial Mews 18 Barking Road London E6 3BP England to 128 Caledon Road London E6 2EZ on 13 June 2016 (1 page) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 December 2015 | Registered office address changed from 132 Altmore Avenue London E6 2BT to Imperial Mews 18 Barking Road London E6 3BP on 23 December 2015 (1 page) |
| 23 December 2015 | Appointment of Miss Sreeja Pullayil Rajan as a director on 15 August 2013 (2 pages) |
| 23 December 2015 | Appointment of Miss Sreeja Pullayil Rajan as a director on 15 August 2013 (2 pages) |
| 23 December 2015 | Termination of appointment of Noushad Mangattu Kavungal as a director on 15 August 2013 (1 page) |
| 23 December 2015 | Termination of appointment of Noushad Mangattu Kavungal as a director on 15 August 2013 (1 page) |
| 23 December 2015 | Registered office address changed from 132 Altmore Avenue London E6 2BT to Imperial Mews 18 Barking Road London E6 3BP on 23 December 2015 (1 page) |
| 17 November 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 15 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 24 September 2013 | Registered office address changed from 344 a High Street North Manor Park London E12 6PH England on 24 September 2013 (1 page) |
| 24 September 2013 | Registered office address changed from 344 a High Street North Manor Park London E12 6PH England on 24 September 2013 (1 page) |
| 15 August 2013 | Incorporation Statement of capital on 2013-08-15
|
| 15 August 2013 | Incorporation Statement of capital on 2013-08-15
|