BIGSHIELD LIMITED

BIGSHIELD LIMITED is an active private limited company, incorporated on 19 June 1986. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Corunna Road, Warwick. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BIGSHIELD LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02029625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 16 CORUNNA COURT
Address Line 2CORUNNA ROAD
Post TownWARWICK
CountryENGLAND
PostcodeCV34 5HQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date20/11/2016
Last Made Up Date23/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
BIGSHIELD LIMITED

Directors

(The company's officers)
MICHAEL SHAUN GRIFFITHS
(~77 year old British national)
6 CORUNNA COURT CORUNNA ROAD, WARWICK, CV34 5HQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/10/1991
MARGERITE ELIZABETH GRIFFTHS
(~59 year old British national)
6 CORUNNA COURT CORUNNA ROAD, WARWICK, CV34 5HQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/07/2015
ALAN EDWARD GREENOUGH
(~74 year old British national)
6 CORUNNA COURT CORUNNA ROAD, WARWICK, CV34 5HQ, ENGLAND
  • Current Secretary
Appointed on 10/02/1999

Shareholders

(Persons of Significant Control)
Michael Shaun Griffiths
(~77 year old British national)
6 Corunna Court, Corunna Road, Warwick, CV34 5HQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
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)

BIGSHIELD LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 5HQ.

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

More Companies in CV34 5HQ

Other companies with registered offices in CV34 5HQ:

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)