BIGGER PEACH LIMITED
BIGGER PEACH LIMITED is an active private limited company, incorporated on 17 November 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tabernacle Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BIGGER PEACH LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 06002167 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/11/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 4 TABERNACLE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 4LU |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 15/12/2016 |
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Last Made Up Date | 17/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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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:
BIGGER PEACH LIMITED
Directors
(The company's officers)
MR PHILIP BOYD OSBORN
(~54 year old British national)
4TH FLOOR 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2006
Shareholders
(Persons of Significant Control)
Mr Philip Osborn
(~54 year old British national)
4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Linda O'Sullivan
(~60 year old British national)
4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
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)
BIGGER PEACH LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 4LU.
Map of BIGGER PEACH LIMITED at local scale
Map of BIGGER PEACH LIMITED at district scale
More Companies in EC2A 4LU
Other companies with registered offices in EC2A 4LU:
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)