Company NameBig Fish Brands Ltd
DirectorsJoshua Nathan Asquith and Elliott James Stoutt
Company StatusActive
Company Number12601119
CategoryPrivate Limited Company
Incorporation Date13 May 2020(3 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Joshua Nathan Asquith
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBfb, Nyk1 Unit7g Ponderosa Business Park
Smithies Lane
Heckmondwike
West Yorkshire
WF16 0PR
Director NameMr Elliott James Stoutt
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEast Lea Pinnar Lane
Halifax
West Yorkshire
HX3 9QT

Location

Registered AddressEast Lea
Pinnar Lane
Halifax
West Yorkshire
HX3 9QT
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return12 May 2023 (11 months, 1 week ago)
Next Return Due26 May 2024 (1 month, 1 week from now)

Filing History

15 May 2023Confirmation statement made on 12 May 2023 with updates (4 pages)
26 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
13 May 2022Confirmation statement made on 12 May 2022 with updates (4 pages)
13 April 2022Registered office address changed from East Lea East Lea Pinnar Lane Southowram HX3 9QT England to East Lea Pinnar Lane Halifax West Yorkshire HX3 9QT on 13 April 2022 (1 page)
9 April 2022Registered office address changed from Grange Farm 215 Lower Wyke Lane Bradford Lower Wyke Lane Wyke Bradford West Yorkshire BD12 9AH England to East Lea East Lea Pinnar Lane Southowram HX3 9QT on 9 April 2022 (1 page)
12 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
13 January 2022Notification of Big Fish Holdings Ltd as a person with significant control on 30 September 2021 (2 pages)
12 May 2021Confirmation statement made on 12 May 2021 with updates (5 pages)
12 April 2021Registered office address changed from Unit 7G Bfb, Nyk1 Unit 7G Ponderosa Business Park, Smithies Lane Heckmondwike West Yorkshire WF16 0PR United Kingdom to Grange Farm 215 Lower Wyke Lane Bradford Lower Wyke Lane Wyke Bradford West Yorkshire BD12 9AH on 12 April 2021 (1 page)
13 May 2020Incorporation
Statement of capital on 2020-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)