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 Number | 12087684 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O TAXANTICS LIMITED 45 SILVER HILL |
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Address Line 2 | COLLEGE TOWN |
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Post Town | SANDHURST |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GU47 0QS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 02/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)