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THE BIGGER PICTURE GALLERY LIMITED

THE BIGGER PICTURE GALLERY LIMITED is an active private limited company, incorporated on 11 April 2001. The nature of the business is Photographic activities not elsewhere classified. The company's registered office is on Wharf Street, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE BIGGER PICTURE GALLERY LIMITED has two previous names, the most recent of which was THE LOCATION ARCHIVE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04198323
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 14 - 6 THE WHARF CENTRE
Address Line 2WHARF STREET
Post TownWARWICK
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV34 5LB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date09/05/2017
Last Made Up Date11/04/2016

Mortgages

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

Nature of Business (SIC Codes)

74209 - Photographic activities not elsewhere classified

Company Name History

From 20/08/2008 onwards:
THE BIGGER PICTURE GALLERY LIMITED
From 25/04/2005 to 20/08/2008:
THE LOCATION ARCHIVE LIMITED
Prior to 25/04/2005:
THE BIGGER PICTURE GALLERY LTD

Directors

(The company's officers)
MISS KAREN HOWES
(~67 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHOTOGRAPHIC ARCHIVIST
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2001
MR HERVE LANDRY
(~71 year old French national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL PHOTOGRAPHER
  • Usually resident in UNITED KINGDOM
Appointed on 12/04/2015
MISS KAREN HOWES
(~67 year old British national)
GREENWAY HOUSE SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 05/09/2008
MISS KAREN HOWES
(~67 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 05/09/2008

Shareholders

(Persons of Significant Control)
Mr Herve Landry
(~71 year old French national)
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, 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)
  • MISS KAREN HOWES
  • MISS KAREN HOWES
  • MISS KAREN HOWES
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)

THE BIGGER PICTURE GALLERY LIMITED: Maps

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

Map of THE BIGGER PICTURE GALLERY LIMITED at local scale
Map of THE BIGGER PICTURE GALLERY LIMITED at local scale
Map of THE BIGGER PICTURE GALLERY LIMITED at district scale
Map of THE BIGGER PICTURE GALLERY 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 5LB

Other companies with registered offices in CV34 5LB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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