BIG BROTHER GOLD LTD
BIG BROTHER GOLD LTD is an active private limited company, incorporated on 26 April 2013. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BIG BROTHER GOLD LTD previously had the company name BIG BROTHER 1912 LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08505707 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 4075, UNIT 3A |
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Address Line 2 | 34-35 HATTON GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1N 8DX |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/09/2024 |
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Last Made Up Date | 05/09/2023 |
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Return
Next Due Date | 24/05/2017 |
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Last Made Up Date | 26/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
70229 - Management consultancy activities other than financial management
78300 - Human resources provision and management of human resources functions
Company Name History
From 06/09/2023 onwards:
BIG BROTHER GOLD LTD
Prior to 06/09/2023:
BIG BROTHER 1912 LTD
Directors
(The company's officers)
MR SARMAD KHALIL
(~41 year old Pakistani national)
SUITE 4075, UNIT 3A 34-35 HATTON GARDEN, LONDON, EC1N 8DX, ENGLAND
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in ENGLAND
Appointed on 24/08/2023
Shareholders
(Persons of Significant Control)
Mr Sarmad Khalil
(~41 year old Pakistani national)
Suite 4075, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 24/08/2023
Connections
(Shared officers)
DILUTE TRADE MANAGEMENT SERVICES LTD
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 BROTHER GOLD LTD: Maps
Maps show the location of the postcode of the registered office, EC1N 8DX.
Map of BIG BROTHER GOLD LTD at local scale
Map of BIG BROTHER GOLD LTD at district scale
More Companies in EC1N 8DX
Other companies with registered offices in EC1N 8DX:
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)