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 Number | 02029625 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/06/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 CORUNNA COURT |
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Address Line 2 | CORUNNA ROAD |
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Post Town | WARWICK |
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Country | ENGLAND |
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Postcode | CV34 5HQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 20/11/2016 |
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Last Made Up Date | 23/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)