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BIG O LTD

BIG O LTD is an active private limited company, incorporated on 19 June 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Clay Hill, Bristol. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BIG O LTD previously had the company name THE BIG O DONUT CO. LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09647602
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 5 - 7 CLAY HILL
Address Line 2FISHPONDS TRADING ESTATE
Post TownBRISTOL
CountyAVON
CountryUNITED KINGDOM
PostcodeBS5 7ES

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date17/07/2017
Last Made Up Date19/06/2016

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 11/08/2021 onwards:
BIG O LTD
Prior to 11/08/2021:
THE BIG O DONUT CO. LIMITED

Directors

(The company's officers)
MS NANCY PILGRIM
(~42 year old British national)
UNITS 5 - 7 CLAY HILL FISHPONDS TRADING ESTATE, BRISTOL, BS5 7ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/06/2015
MR RAJENDRA RAJANI
(~73 year old British national)
12 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 1PD, ENGLAND
  • Current Director
  • Gives occupation as NON EXEC DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/08/2021

Shareholders

(Persons of Significant Control)
Ms Nancy Wishart
(~42 year old British national)
Units 5 - 7 Clay Hill, Fishponds Trading Estate, Bristol, Avon, BS5 7ES, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Lucy Wishart
(~45 year old British national)
Units 5 - 7 Clay Hill, Fishponds Trading Estate, Bristol, Avon, BS5 7ES, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RAJENDRA RAJANI
  • MR RAJENDRA RAJANI
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 O LTD: Maps

Maps show the location of the postcode of the registered office, BS5 7ES.

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

More Companies in BS5 7ES

Other companies with registered offices in BS5 7ES:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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