THE BIG FISCH COMPANY LIMITED

THE BIG FISCH COMPANY LIMITED is an active private limited company, incorporated on 25 July 2005. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Bramingham Business Park, Luton. 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: Micro Entity. THE BIG FISCH COMPANY LIMITED previously had the company name ARISTOHAT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	B1 BRAMINGHAM BUSINESS PARK
Address Line 2	ENTERPRISE WAY
Post Town	LUTON
County	BEDS
Postcode	LU3 4BU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

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)

32990 - Other manufacturing n.e.c.

Company Name History

From 05/10/2005 onwards:

THE BIG FISCH COMPANY LIMITED

Prior to 05/10/2005:

ARISTOHAT LIMITED

Directors

(The company's officers)

MR ALASTAIR CHARLES FISCHER

(~39 year old British national)

GROUND FLOOR 60 ALLISON ROAD, LONDON, N8 0AT, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2014

MRS LINDSEY FISCHER

(~69 year old British national)

MOORINGS, DUNSTABLE ROAD, STUDHAM, DUNSTABLE, BEDFORDSHIRE, LU6 2QJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2009

MR SCOTT ROBERT FISCHER

(~36 year old British national)

10 CHAPEL CLOSE KEINTON MANDEVILLE, SOMERTON, SOMERSET, TA11 6EY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2017

Shareholders

(Persons of Significant Control)

Mrs Lindsey Fischer

(~69 year old British national)

Moorings, Dunstable Road, Studham, Dunstable, Bedfordshire, LU6 2QJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FISCHER & SONS LIMITED

MRS LINDSEY FISCHER
MR SCOTT ROBERT FISCHER

FISCHER GROUP LIMITED

MR ALASTAIR CHARLES FISCHER

FISCHER PROPERTY LIMITED

MR SCOTT ROBERT FISCHER

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)