B.I.G. FLOORCOVERINGS UK LIMITED

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B.I.G. FLOORCOVERINGS UK LIMITED

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Key Data

Status

Active

Company No.

01613870

Incorporation date

15/02/1982

Size

Small

Contacts

Registered address

Registered address

2 London Wall Place 6th Floor, 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 15/02/1982)
dot icon02/02/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon29/01/2026
Cessation of Francis De Clerck as a person with significant control on 2016-04-06
dot icon29/01/2026
Notification of a person with significant control statement
dot icon26/01/2026
Appointment of Jean-Baptiste De Ruyck as a secretary on 2025-12-09
dot icon26/01/2026
Termination of appointment of Wim Etienne Rita Coppens as a secretary on 2025-12-09
dot icon26/01/2026
Appointment of Jean-Baptiste De Ruyck as a director on 2025-12-09
dot icon26/01/2026
Termination of appointment of Wim Etienne Rita Coppens as a director on 2025-12-09
dot icon11/07/2025
Accounts for a small company made up to 2024-12-31
dot icon16/06/2025
Cessation of Luc De Clerck as a person with significant control on 2024-12-18
dot icon16/06/2025
Change of details for Francis De Clerck as a person with significant control on 2024-12-18
dot icon16/01/2025
Confirmation statement made on 2025-01-12 with no updates
dot icon12/10/2024
Appointment of Wim Etienne Rita Coppens as a director on 2024-10-11
dot icon11/10/2024
Termination of appointment of Pieter-Jan Sonck as a secretary on 2024-10-11
dot icon11/10/2024
Appointment of Wim Etienne Rita Coppens as a secretary on 2024-10-11
dot icon11/10/2024
Termination of appointment of Pieter-Jan Sonck as a director on 2024-10-11
dot icon02/07/2024
Accounts for a small company made up to 2023-12-31
dot icon07/02/2024
Notification of Luc De Clerck as a person with significant control on 2016-04-06
dot icon07/02/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon06/02/2024
Withdrawal of a person with significant control statement on 2024-02-06
dot icon06/02/2024
Notification of Francis De Clerck as a person with significant control on 2016-04-06
dot icon27/06/2023
Accounts for a small company made up to 2022-12-31
dot icon09/06/2023
Appointment of Pieter-Jan Sonck as a director on 2023-06-08
dot icon09/06/2023
Appointment of Pieter-Jan Sonck as a secretary on 2023-06-08
dot icon09/06/2023
Termination of appointment of Stefaan Marie Colle as a director on 2023-06-08
dot icon09/06/2023
Termination of appointment of Stefaan Marie Colle as a secretary on 2023-06-08
dot icon13/03/2023
Confirmation statement made on 2023-01-12 with no updates
dot icon05/02/2023
Director's details changed for Francis De Clerck on 2023-01-11
dot icon22/09/2022
Accounts for a small company made up to 2021-12-31
dot icon24/02/2022
Confirmation statement made on 2022-01-12 with no updates
dot icon22/09/2021
Accounts for a small company made up to 2020-12-31
dot icon24/02/2021
Confirmation statement made on 2021-01-12 with no updates
dot icon31/12/2020
Memorandum and Articles of Association
dot icon31/12/2020
Resolutions
dot icon31/12/2020
Statement of company's objects
dot icon22/12/2020
Accounts for a small company made up to 2019-12-31
dot icon01/07/2020
Appointment of Mr Stefaan Marie Colle as a secretary on 2020-06-30
dot icon01/07/2020
Appointment of Mr Stefaan Marie Colle as a director on 2020-06-30
dot icon30/06/2020
Termination of appointment of Erwin Alois De Deyn as a director on 2020-06-30
dot icon12/02/2020
Confirmation statement made on 2020-01-12 with no updates
dot icon19/12/2019
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-19
dot icon17/05/2019
Accounts for a small company made up to 2018-12-31
dot icon14/01/2019
Confirmation statement made on 2019-01-12 with no updates
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
dot icon14/02/2018
Confirmation statement made on 2018-01-12 with no updates
dot icon25/08/2017
Accounts for a small company made up to 2016-12-31
dot icon18/01/2017
Confirmation statement made on 2017-01-12 with updates
dot icon16/01/2017
Appointment of Mr Erwin Alois De Deyn as a director on 2016-12-16
dot icon05/01/2017
Termination of appointment of Tom Gysens as a director on 2016-11-30
dot icon05/01/2017
Termination of appointment of Tom Gysens as a secretary on 2016-11-30
dot icon08/11/2016
Termination of appointment of Geert Roelens as a director on 2016-08-28
dot icon20/06/2016
Accounts for a small company made up to 2015-12-31
dot icon28/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
dot icon15/06/2015
Accounts for a small company made up to 2014-12-31
dot icon13/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon15/08/2014
Accounts for a small company made up to 2013-12-31
dot icon07/02/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon30/09/2013
Accounts for a small company made up to 2012-12-31
dot icon07/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon14/09/2012
Accounts for a small company made up to 2011-12-31
dot icon03/09/2012
Appointment of Geert Roelens as a director
dot icon07/03/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon14/07/2011
Appointment of Mr Tom Gysens as a director
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon28/04/2011
Accounts for a small company made up to 2010-12-31
dot icon22/02/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon22/02/2011
Termination of appointment of Dirk Dees as a director
dot icon02/08/2010
Accounts for a small company made up to 2009-12-31
dot icon22/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon22/01/2010
Director's details changed for Francis De Clerck on 2010-01-22
dot icon22/01/2010
Director's details changed for Dirk Dees on 2010-01-22
dot icon13/10/2009
Accounts for a small company made up to 2008-12-31
dot icon14/01/2009
Return made up to 12/01/09; full list of members
dot icon14/01/2009
Location of register of members
dot icon09/12/2008
Appointment terminate, director and secretary jose nobels logged form
dot icon09/12/2008
Director appointed francis de clerck
dot icon09/12/2008
Secretary appointed tom gysens
dot icon02/10/2008
Appointment terminated director christophe deroose
dot icon13/08/2008
Accounts for a small company made up to 2007-12-31
dot icon28/05/2008
Auditor's resignation
dot icon13/05/2008
Registered office changed on 13/05/2008 from mgi midgley snelling brettenham house south lancaster place london WC2E 7EW
dot icon05/03/2008
Return made up to 12/01/08; full list of members
dot icon29/06/2007
Accounts for a small company made up to 2006-12-31
dot icon20/03/2007
Return made up to 12/01/07; full list of members
dot icon01/12/2006
Memorandum and Articles of Association
dot icon28/11/2006
Certificate of change of name
dot icon22/05/2006
New director appointed
dot icon22/05/2006
New director appointed
dot icon22/05/2006
New director appointed
dot icon11/05/2006
Accounts for a small company made up to 2005-12-31
dot icon09/05/2006
Director resigned
dot icon28/03/2006
Return made up to 12/01/06; full list of members
dot icon22/03/2005
Accounts for a small company made up to 2004-12-31
dot icon01/02/2005
Return made up to 12/01/05; full list of members
dot icon09/07/2004
Accounts for a small company made up to 2003-12-31
dot icon25/03/2004
Return made up to 12/01/04; full list of members
dot icon18/04/2003
Full accounts made up to 2002-12-31
dot icon23/01/2003
Return made up to 12/01/03; full list of members
dot icon15/05/2002
Full accounts made up to 2001-12-31
dot icon29/01/2002
Return made up to 12/01/02; full list of members
dot icon21/06/2001
Full accounts made up to 2000-12-31
dot icon24/01/2001
Return made up to 12/01/01; full list of members
dot icon26/05/2000
Certificate of reduction of issued capital
dot icon26/05/2000
Resolutions
dot icon25/05/2000
Rereg as pri, reduce iss capital, alter mem & arts
dot icon26/04/2000
Full accounts made up to 1999-12-31
dot icon02/03/2000
New secretary appointed
dot icon02/03/2000
Secretary resigned
dot icon20/01/2000
Return made up to 12/01/00; full list of members
dot icon02/06/1999
Full accounts made up to 1998-12-31
dot icon12/01/1999
Return made up to 12/01/99; no change of members
dot icon21/04/1998
Full accounts made up to 1997-12-31
dot icon14/01/1998
Return made up to 12/01/98; full list of members
dot icon02/09/1997
Full accounts made up to 1996-12-31
dot icon03/02/1997
Return made up to 12/01/97; no change of members
dot icon05/11/1996
Full accounts made up to 1995-12-31
dot icon28/03/1996
Registered office changed on 28/03/96 from: wotton road kingsnorth industrial estate ashford kent TN23 2LW
dot icon29/02/1996
Return made up to 12/01/96; full list of members
dot icon02/11/1995
Full accounts made up to 1994-12-31
dot icon18/01/1995
Return made up to 12/01/94; no change of members
dot icon17/01/1995
Return made up to 12/01/95; no change of members
dot icon10/10/1994
Full accounts made up to 1993-12-31
dot icon08/11/1993
Full accounts made up to 1992-12-31
dot icon03/06/1993
Return made up to 12/01/93; full list of members
dot icon04/11/1992
Full accounts made up to 1991-12-31
dot icon28/08/1992
Director resigned
dot icon28/08/1992
Secretary resigned;new secretary appointed
dot icon26/04/1992
Return made up to 12/01/92; full list of members
dot icon25/03/1992
Particulars of mortgage/charge
dot icon06/02/1992
Return made up to 12/01/91; no change of members
dot icon23/12/1991
Full accounts made up to 1990-12-31
dot icon23/04/1991
New director appointed
dot icon09/04/1991
Secretary resigned;new secretary appointed
dot icon12/03/1991
Particulars of mortgage/charge
dot icon14/01/1991
Full accounts made up to 1989-12-31
dot icon14/01/1991
Return made up to 19/11/90; no change of members
dot icon31/01/1990
Full accounts made up to 1988-12-31
dot icon31/01/1990
Return made up to 12/01/90; full list of members
dot icon13/02/1989
Full accounts made up to 1987-12-31
dot icon08/12/1988
Return made up to 22/08/88; full list of members
dot icon08/12/1988
Full accounts made up to 1986-12-31
dot icon07/06/1988
Wd 25/04/88 ad 06/04/88--------- £ si 900000@1=900000 £ ic 100000/1000000
dot icon07/06/1988
Nc inc already adjusted
dot icon07/06/1988
Resolutions
dot icon14/03/1988
Particulars of mortgage/charge
dot icon11/03/1988
Return made up to 14/01/88; full list of members
dot icon16/06/1987
Full accounts made up to 1985-12-31
dot icon13/04/1987
Return made up to 03/11/86; full list of members
dot icon09/03/1987
Particulars of mortgage/charge
dot icon14/05/1986
Full accounts made up to 1984-12-31
dot icon14/05/1986
Return made up to 01/11/85; full list of members
dot icon15/02/1982
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
489.92K
-
0.00
575.83K
-
2022
14
644.06K
-
0.00
600.44K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Francis De Clerck
Director
14/11/2008 - Present
-
De Ruyck, Jean Baptiste
Director
09/12/2025 - Present
1
Sonck, Pieter-Jan
Director
08/06/2023 - 11/10/2024
-
Sonck, Pieter-Jan
Secretary
08/06/2023 - 11/10/2024
-
Colle, Stefaan Marie
Director
30/06/2020 - 08/06/2023
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.I.G. FLOORCOVERINGS UK LIMITED

B.I.G. FLOORCOVERINGS UK LIMITED is an(a) Active company incorporated on 15/02/1982 with the registered office located at 2 London Wall Place 6th Floor, 2 London Wall Place, London EC2Y 5AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.I.G. FLOORCOVERINGS UK LIMITED?

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B.I.G. FLOORCOVERINGS UK LIMITED is currently Active. It was registered on 15/02/1982 .

Where is B.I.G. FLOORCOVERINGS UK LIMITED located?

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B.I.G. FLOORCOVERINGS UK LIMITED is registered at 2 London Wall Place 6th Floor, 2 London Wall Place, London EC2Y 5AU.

What does B.I.G. FLOORCOVERINGS UK LIMITED do?

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B.I.G. FLOORCOVERINGS UK LIMITED operates in the Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007) sector.

What is the latest filing for B.I.G. FLOORCOVERINGS UK LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-12 with no updates.