BIG STACK LTD

BIG STACK LTD is an active private limited company, incorporated on 30 January 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Patterson Court, High Wycombe. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BIG STACK LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07928653
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 132 PATTERSON COURT
Address Line 2WOODBURY GREEN
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP10 0FD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date27/02/2017
Last Made Up Date30/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BIG STACK LTD

Directors

(The company's officers)
MR TORBAN NICHOLAS CANE
(~44 year old British national)
32 PATTERSON COURT WOODBURY GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0FD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/08/2020
MR JEREMY JACOB ROSE
(~43 year old United Kingdom national)
32 PATTERSON COURT WOODBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0FD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/01/2012

Shareholders

(Persons of Significant Control)
Mr Jeremy Jacob Rose
(~43 year old English national)
32 Patterson Court, Woodbury Green, High Wycombe, Buckinghamshire, HP10 0FD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Torban Cane
(~44 year old British national)
32 Patterson Court, Woodbury Green, High Wycombe, Buckinghamshire, HP10 0FD, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 18/08/2020

Connections

(Shared officers)
BLUE OCEAN FRANCHISING LIMITED
  • MR TORBAN NICHOLAS CANE
BLUE WATER FITNESS LIMITED
  • MR TORBAN NICHOLAS CANE
  • MR TORBAN NICHOLAS CANE
JUMBLEY LIMITED
  • MR TORBAN NICHOLAS CANE
  • MR TORBAN NICHOLAS CANE
  • MR JEREMY JACOB ROSE
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 STACK LTD: Maps

Maps show the location of the postcode of the registered office, HP10 0FD.

Map of BIG STACK LTD at local scale
Map of BIG STACK LTD at local scale
Map of BIG STACK LTD at district scale
Map of BIG STACK 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 HP10 0FD

Other companies with registered offices in HP10 0FD:

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)