BIG BOY PROPERTY LIMITED

BIG BOY PROPERTY LIMITED is an active private limited company, incorporated on 5 July 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Silver Hill, Sandhurst. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BIG BOY PROPERTY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12087684
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TAXANTICS LIMITED 45 SILVER HILL
Address Line 2COLLEGE TOWN
Post TownSANDHURST
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeGU47 0QS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date02/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
BIG BOY PROPERTY LIMITED

Directors

(The company's officers)
MR ALEXANDER ROBIN VERREY
(~46 year old British national)
C/O TAXANTICS LIMITED 45 SILVER HILL, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as PR DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/07/2019
CHARLOTTE MELANIE VERREY
(~43 year old British national)
C/O TAXANTICS LIMITED 45 SILVER HILL, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as NURSERY TEACHER
  • Usually resident in UNITED KINGDOM
Appointed on 05/07/2019

Shareholders

(Persons of Significant Control)
Alexander Robin Verrey
(~46 year old British national)
C/O Taxantics Limited, 45 Silver Hill, College Town, Sandhurst, Berkshire, GU47 0QS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/07/2019
Charlotte Melanie Verrey
(~43 year old British national)
C/O Taxantics Limited, 45 Silver Hill, College Town, Sandhurst, Berkshire, GU47 0QS, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/07/2019

Connections

(Shared officers)
  • MR ALEXANDER ROBIN VERREY
  • CHARLOTTE MELANIE VERREY
DELLFIELD COURT (LUTON) LIMITED
  • MR ALEXANDER ROBIN VERREY
WIGMORE LANE FLATS NO. 2 (LUTON) LIMITED
  • MR ALEXANDER ROBIN VERREY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIG BOY PROPERTY LIMITED: Maps

Maps show the location of the postcode of the registered office, GU47 0QS.

Map of BIG BOY PROPERTY LIMITED at local scale
Map of BIG BOY PROPERTY LIMITED at local scale
Map of BIG BOY PROPERTY LIMITED at district scale
Map of BIG BOY PROPERTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU47 0QS

Other companies with registered offices in GU47 0QS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)