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BIG PENNY LTD - 1 Priestley Way, Walthamstow, London, E17 6AL, United Kingdom
Company Information
- Company registration number
- 07095615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Priestley Way
- Walthamstow
- London
- E17 6AL
- United Kingdom 1 Priestley Way, Walthamstow, London, E17 6AL, United Kingdom UK
Management
- Managing Directors
- KOBUS, Frans Evert
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-04
- Age Of Company 2009-12-04 14 years
- SIC/NACE
- 11050
Ownership
- Beneficial Owners
- Mr Michael-George Carwardine Hemus
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLACK EAGLE BREWERY LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
✓
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BIG PENNY LTD Company Description
- BIG PENNY LTD is a ltd registered in United Kingdom with the Company reg no 07095615. Its current trading status is "live". It was registered 2009-12-04. It was previously called BLACK EAGLE BREWERY LTD. It has declared SIC or NACE codes as "11050". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-04.It can be contacted at 1 Priestley Way .
Get BIG PENNY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Penny Ltd - 1 Priestley Way, Walthamstow, London, E17 6AL, United Kingdom
- 2009-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIG PENNY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07095615#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07095615#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07095615#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-03-08) - AA
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-09-09) - CERTNM
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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accounts-with-accounts-type-small (2022-03-10) - AA
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confirmation-statement-with-updates (2022-01-19) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-01-19) - PSC09
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notification-of-a-person-with-significant-control (2022-01-19) - PSC01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-21) - AD01
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mortgage-satisfy-charge-part (2021-02-16) - MR04
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-04) - CH01
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accounts-with-accounts-type-small (2020-11-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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accounts-with-accounts-type-small (2020-03-17) - AA
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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confirmation-statement-with-updates (2020-12-04) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-10) - CS01
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capital-allotment-shares (2019-12-10) - SH01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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accounts-with-accounts-type-small (2019-01-09) - AA
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-15) - MR01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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mortgage-satisfy-charge-full (2018-02-17) - MR04
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accounts-with-accounts-type-small (2018-01-03) - AA
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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confirmation-statement-with-updates (2018-12-18) - CS01
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capital-allotment-shares (2018-09-25) - SH01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-30) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-03) - SH01
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capital-allotment-shares (2016-12-21) - SH01
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accounts-with-accounts-type-small (2016-11-06) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
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mortgage-satisfy-charge-full (2016-05-05) - MR04
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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accounts-with-accounts-type-small (2015-01-06) - AA
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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change-person-director-company-with-change-date (2015-04-16) - CH01
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mortgage-satisfy-charge-full (2015-05-21) - MR04
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change-person-director-company-with-change-date (2015-04-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-small (2015-12-15) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-16) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
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termination-director-company-with-name (2013-03-01) - TM01
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change-person-director-company-with-change-date (2013-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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capital-alter-shares-subdivision (2013-04-23) - SH02
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change-person-director-company-with-change-date (2013-03-01) - CH01
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resolution (2013-04-23) - RESOLUTIONS
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capital-allotment-shares (2013-04-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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capital-allotment-shares (2013-07-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-12) - AD01
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keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-12-20) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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gazette-filings-brought-up-to-date (2012-04-11) - DISS40
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gazette-notice-compulsary (2012-04-10) - GAZ1
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capital-allotment-shares (2012-08-09) - SH01
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legacy (2012-10-06) - MG01
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legacy (2012-07-26) - MG01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-23) - AD01
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second-filing-of-form-with-form-type (2011-11-10) - RP04
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change-registered-office-address-company-with-date-old-address (2011-08-17) - AD01
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change-account-reference-date-company-previous-extended (2011-08-17) - AA01
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capital-allotment-shares (2011-02-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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keyboard_arrow_right 2009
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incorporation-company (2009-12-04) - NEWINC
