Company NameBig Prospect Investments Limited
Company StatusDissolved
Company Number12146168
CategoryPrivate Limited Company
Incorporation Date8 August 2019(4 years, 8 months ago)
Dissolution Date21 September 2021 (2 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMr Addeel Khan
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 12-14 Listerhills Science Park
Bradford
BD7 1HR
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2019(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWoodberry House 2 Woodberry Grove
London
N12 0DR
Director NameMr Shahid Khan
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2020(9 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 12 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 12-14 Listerhills Science Park
Bradford
BD7 1HR

Location

Registered AddressUnit 12-14 Listerhills Science Park
Bradford
BD7 1HR
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

26 May 2020Registered office address changed from 62 Pickles Lane Bradford BD7 4DN England to Unit 12-14 Listerhills Science Park Bradford BD7 1HR on 26 May 2020 (1 page)
26 May 2020Notification of Addeel Khan as a person with significant control on 8 August 2019 (2 pages)
26 May 2020Appointment of Mr Addeel Khan as a director on 8 August 2019 (2 pages)
26 May 2020Cessation of Shahid Khan as a person with significant control on 12 May 2020 (1 page)
26 May 2020Confirmation statement made on 26 May 2020 with updates (4 pages)
26 May 2020Termination of appointment of Shahid Khan as a director on 12 May 2020 (1 page)
13 May 2020Notification of Shahid Khan as a person with significant control on 12 May 2020 (2 pages)
13 May 2020Confirmation statement made on 12 May 2020 with updates (4 pages)
13 May 2020Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 62 Pickles Lane Bradford BD7 4DN on 13 May 2020 (1 page)
13 May 2020Appointment of Mr Shahid Khan as a director on 12 May 2020 (2 pages)
13 May 2020Termination of appointment of Michael Duke as a director on 12 May 2020 (1 page)
12 May 2020Cessation of Fd Secretarial Ltd as a person with significant control on 12 May 2020 (1 page)
8 August 2019Incorporation
Statement of capital on 2019-08-08
  • GBP 1
(23 pages)