BIG SPOON BRANDS LIMITED

BIG SPOON BRANDS LIMITED is an active private limited company, incorporated on 6 October 2020. The nature of the business includes Manufacture of soft drinks; production of mineral waters and other bottled waters and one other classification. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. BIG SPOON BRANDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	03/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BIG SPOON BRANDS LIMITED

Directors

(The company's officers)

MR ANDREW JOHN ROUTLEY

(~59 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/10/2020

MRS REBECCA JANE ROUTLEY

(~55 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/10/2020

Shareholders

(Persons of Significant Control)

Mr Andrew John Routley

(~59 year old British national)

7, Bell Yard, London, WC2A 2JR, England

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 06/10/2020

Mrs Rebecca Jane Routley

(~55 year old English national)

7, Bell Yard, London, WC2A 2JR, England

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 06/10/2020

Connections

(Shared officers)

BIG SPOON CONSULTING LIMITED

MRS REBECCA JANE ROUTLEY

BIG SPOON LIMITED

MRS REBECCA JANE ROUTLEY

BIG SPOON PROPERTY LIMITED

MRS REBECCA JANE ROUTLEY

ELMWEY LEARNING TRUST

MRS REBECCA JANE ROUTLEY

LACEBY LTD

MR ANDREW JOHN ROUTLEY

Source: Companies House

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)