BIG BEN THEMES LTD

Key Data

Status

Active

Company No.

01496239

Incorporation date

12/05/1980

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1986)

04/03/2026

Confirmation statement made on 2026-01-26 with no updates

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12/08/2025

Micro company accounts made up to 2025-03-31

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25/06/2025

Registered office address changed from 19 Oakroyd Road, Wibsey Bradford West Yorkshire BD6 1RF to 31 Revenue Chambers St Peters Street Huddersfield HD1 1DL on 2025-06-25

View PDF (1 pages)

26/01/2025

Confirmation statement made on 2025-01-26 with no updates

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19/10/2024

Micro company accounts made up to 2024-03-31

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30/01/2024

Confirmation statement made on 2024-01-28 with no updates

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28/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

27/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

05/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

11/03/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

22/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

16/04/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

29/08/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

20/07/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

21/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

27/06/2017

Satisfaction of charge 4 in full

View PDF (3 pages)

23/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

09/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

26/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

24/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

03/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

12/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

13/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

13/02/2013

Secretary's details changed for Robin John Alden on 2012-02-07

View PDF (2 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

28/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

10/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (4 pages)

01/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Mr Martin Charles Alden on 2010-03-04

View PDF (2 pages)

04/03/2010

Registered office address changed from 45 Leyside Drive Allerton Bradford West Yorkshire BD15 7BY on 2010-03-04

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

12/03/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

22/08/2008

Return made up to 06/02/08; full list of members

View PDF (7 pages)

21/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

09/03/2007

Return made up to 06/02/07; full list of members

View PDF (6 pages)

09/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

08/03/2006

Return made up to 06/02/06; full list of members

View PDF (6 pages)

05/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

25/02/2005

Return made up to 06/02/05; full list of members

View PDF (6 pages)

11/11/2004

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

06/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

06/03/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

04/02/2004

Registered office changed on 04/02/04 from: the counting house tower buildings wade house road shelf halifax west yorkshire HX3 7PB

View PDF (1 pages)

20/07/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

07/03/2003

Return made up to 06/02/03; full list of members

View PDF (6 pages)

26/07/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

28/03/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

08/10/2001

Registered office changed on 08/10/01 from: white carr farm hull road dunnington york north yorkshire YO1 5LR

View PDF (1 pages)

12/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

05/03/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

06/03/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

13/01/2000

Certificate of change of name

View PDF (3 pages)

20/07/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

13/04/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

05/11/1998

Director resigned

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05/11/1998

New secretary appointed

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14/10/1998

New secretary appointed

View PDF (2 pages)

22/09/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

22/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/1998

Registered office changed on 19/08/98 from: the sunday school 110 stony lane bradford west yorkshire BD15 9JJ

View PDF (1 pages)

12/05/1998

Return made up to 06/02/98; change of members

View PDF (6 pages)

07/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

16/04/1997

Return made up to 06/02/97; no change of members

View PDF (4 pages)

01/07/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

16/05/1996

Return made up to 06/02/96; full list of members

View PDF (6 pages)

04/07/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

12/04/1995

Return made up to 06/02/95; no change of members

View PDF (4 pages)

02/08/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

29/04/1994

Return made up to 06/02/94; no change of members

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15/12/1993

Certificate of change of name

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12/05/1993

Full accounts made up to 1992-09-30

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29/04/1993

Return made up to 06/02/93; full list of members

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04/09/1992

Registered office changed on 04/09/92 from: 30 rossefield road heaton bradford west yorkshire BD9 4DA

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11/06/1992

Full accounts made up to 1991-09-30

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11/06/1992

Return made up to 06/02/92; no change of members

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07/09/1991

Return made up to 10/07/91; no change of members

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21/08/1991

Full accounts made up to 1990-09-30

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15/08/1990

Return made up to 06/02/90; full list of members

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22/06/1990

Full accounts made up to 1989-09-30

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11/09/1989

Full accounts made up to 1988-09-30

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15/08/1989

Return made up to 24/01/89; full list of members

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14/06/1988

Particulars of mortgage/charge

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07/04/1988

Return made up to 14/02/88; full list of members

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14/03/1988

Full accounts made up to 1987-09-30

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01/04/1987

Full accounts made up to 1986-09-30

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01/04/1987

Return made up to 04/03/87; full list of members

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20/10/1986

Particulars of mortgage/charge

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.23K
-
0.00
-
-

2022
1
1.23K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alden, Robin John	Secretary	01/07/1998 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIG BEN THEMES LTD

BIG BEN THEMES LTD is an(a) Active company incorporated on 12/05/1980 with the registered office located at 31 Revenue Chambers, St Peters Street, Huddersfield HD1 1DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BEN THEMES LTD?

BIG BEN THEMES LTD is currently Active. It was registered on 12/05/1980 .

Where is BIG BEN THEMES LTD located?

BIG BEN THEMES LTD is registered at 31 Revenue Chambers, St Peters Street, Huddersfield HD1 1DL.

What does BIG BEN THEMES LTD do?

BIG BEN THEMES LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BIG BEN THEMES LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-01-26 with no updates.