BIG DOG INVESTMENTS LIMITED
BIG DOG INVESTMENTS LIMITED is an active private limited company, incorporated on 30 January 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BIG DOG INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09415267 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BEAUCHAMP COURT |
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Address Line 2 | 10 VICTORS WAY |
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Post Town | BARNET |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | EN5 5TZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 27/02/2017 |
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Last Made Up Date | 30/01/2016 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BIG DOG INVESTMENTS LIMITED
Directors
(The company's officers)
MR DAPINDERPAUL SINGH
(~46 year old British national)
1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/01/2015
Shareholders
(Persons of Significant Control)
Mrs Rebecca Eve Bains
(~48 year old British national)
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/01/2017
Mr Dapinderpaul Singh
(~46 year old British national)
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, 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 06/04/2016
Connections
(Shared officers)
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 DOG INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EN5 5TZ.
Map of BIG DOG INVESTMENTS LIMITED at local scale
Map of BIG DOG INVESTMENTS LIMITED at district scale
More Companies in EN5 5TZ
Other companies with registered offices in EN5 5TZ:
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)