BIG BEN TOBACCO COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

02230729

Incorporation date

15/03/1988

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1988)

07/02/2026

Register inspection address has been changed to 1 Water Street London WC2R 3LA

View PDF (2 pages)

16/01/2026

Registered office address changed from 1 Water Street London WC2R 3LA to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2026-01-16

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30/12/2025

Declaration of solvency

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30/12/2025

Appointment of a voluntary liquidator

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30/12/2025

Resolutions

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27/06/2025

Confirmation statement made on 2025-06-27 with no updates

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11/06/2025

Full accounts made up to 2024-12-31

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27/06/2024

Confirmation statement made on 2024-06-27 with no updates

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18/06/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

29/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

01/11/2022

Resolutions

View PDF (1 pages)

01/11/2022

Solvency Statement dated 28/10/22

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01/11/2022

Statement by Directors

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01/11/2022

Statement of capital on 2022-11-01

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10/10/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

12/09/2022

Termination of appointment of Gregory Aris as a director on 2022-09-07

View PDF (1 pages)

03/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (4 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

09/10/2020

Appointment of Mr Gregory Aris as a director on 2020-09-23

View PDF (2 pages)

07/10/2020

Appointment of Shital Mehta as a secretary on 2020-09-23

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14/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

24/01/2020

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2020-01-24

View PDF (1 pages)

25/11/2019

Director's details changed for Mr Anthony Michael Hardy Cohn on 2019-11-15

View PDF (2 pages)

05/09/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

08/08/2018

Appointment of Mr Jonathan Michael Guttridge as a secretary on 2018-08-08

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

14/03/2017

Termination of appointment of Ann Elizabeth Griffiths as a secretary on 2017-02-28

View PDF (1 pages)

02/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

28/09/2015

Appointment of Ann Elizabeth Griffiths as a secretary on 2013-12-17

View PDF (2 pages)

02/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

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05/05/2015

Appointment of Mr David Patrick Ian Booth as a director on 2015-04-22

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01/05/2015

Termination of appointment of Steven Glyn Dale as a director on 2015-04-22

View PDF (1 pages)

01/05/2015

Termination of appointment of Charl Erasmus Steyn as a director on 2015-04-30

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01/05/2015

Appointment of Mr Anthony Michael Hardy Cohn as a director on 2015-04-22

View PDF (2 pages)

04/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (5 pages)

28/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

01/04/2014

Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01

View PDF (2 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (5 pages)

14/05/2013

Termination of appointment of Richard Cordeschi as a secretary

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14/05/2013

Termination of appointment of Richard Cordeschi as a director

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04/10/2012

Full accounts made up to 2011-12-31

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21/09/2012

Appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

21/09/2012

Termination of appointment of Risecretaries Limited as a secretary

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12/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (7 pages)

08/10/2010

Termination of appointment of Robert Casey as a director

View PDF (1 pages)

08/10/2010

Appointment of Mr Steven Glyn Dale as a director

View PDF (2 pages)

08/10/2010

Appointment of Mr Richard Cordeschi as a director

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01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (6 pages)

24/09/2010

Secretary's details changed for Risecretaries Limited on 2010-03-01

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24/09/2010

Director's details changed for Mr Charl Erasmus Steyn on 2010-03-01

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Robert James Casey on 2010-03-01

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24/09/2010

Director's details changed for Ridirectors Limited on 2010-03-01

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24/09/2010

Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 2010-09-24

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22/12/2009

Resolutions

View PDF (21 pages)

22/12/2009

Statement of company's objects

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21/09/2009

Return made up to 29/08/09; full list of members

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26/08/2009

Full accounts made up to 2008-12-31

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08/10/2008

Full accounts made up to 2007-12-31

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19/09/2008

Return made up to 29/08/08; full list of members

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09/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/09/2007

Return made up to 29/08/07; full list of members

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03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/09/2006

Return made up to 29/08/06; full list of members

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14/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/09/2005

Return made up to 29/08/05; full list of members

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18/08/2005

Delivery ext'd 3 mth 31/12/04

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06/01/2005

Director resigned

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20/12/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/12/2004

Resolutions

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16/12/2004

Resolutions

View PDF (1 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

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20/09/2004

Return made up to 29/08/04; full list of members

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14/10/2003

Accounts for a dormant company made up to 2002-12-31

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10/09/2003

Return made up to 29/08/03; full list of members

View PDF (9 pages)

17/09/2002

Return made up to 29/08/02; full list of members

View PDF (8 pages)

03/09/2002

Director resigned

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28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

New director appointed

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28/05/2002

New director appointed

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28/05/2002

New director appointed

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28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Accounts for a dormant company made up to 2001-12-31

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02/04/2002

Director resigned

View PDF (1 pages)

30/11/2001

Director's particulars changed

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25/09/2001

Registered office changed on 25/09/01 from: oxford road aylesbury bucks HP21 8SZ

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24/09/2001

Accounts for a dormant company made up to 2000-12-31

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07/09/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

04/12/2000

Director resigned

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15/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

01/09/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

13/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (7 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

10/09/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

10/09/1999

Return made up to 29/08/99; no change of members

View PDF (5 pages)

04/08/1999

Director resigned

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04/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (4 pages)

04/08/1999

New director appointed

View PDF (3 pages)

21/04/1999

Secretary's particulars changed

View PDF (1 pages)

21/04/1999

Director's particulars changed

View PDF (1 pages)

03/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (7 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

14/09/1998

Return made up to 29/08/98; no change of members

View PDF (5 pages)

16/04/1998

New director appointed

View PDF (2 pages)

09/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (7 pages)

04/09/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

13/09/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (7 pages)

12/09/1996

Return made up to 29/08/96; no change of members

View PDF (4 pages)

06/09/1995

Return made up to 29/08/95; no change of members

View PDF (4 pages)

10/08/1995

Accounts for a dormant company made up to 1995-03-31

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11/01/1995

Accounts for a dormant company made up to 1994-03-31

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21/09/1994

Return made up to 29/08/94; full list of members

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13/04/1994

Secretary resigned;new secretary appointed;director resigned

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13/04/1994

Director resigned;new director appointed

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12/04/1994

Resolutions

View PDF (27 pages)

08/12/1993

Accounts for a dormant company made up to 1993-03-31

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17/09/1993

Return made up to 29/08/93; full list of members

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19/01/1993

Director resigned

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19/01/1993

Director resigned;new director appointed

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19/01/1993

Director resigned;new director appointed

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12/01/1993

Certificate of change of name

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04/01/1993

Registered office changed on 04/01/93 from: 2ND floor 16/26 banner street london EC1Y 8QE

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04/01/1993

Secretary resigned;new secretary appointed

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12/10/1992

Accounts for a dormant company made up to 1992-03-31

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23/09/1992

Return made up to 29/08/92; no change of members

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10/12/1991

Accounts for a dormant company made up to 1991-03-31

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20/09/1991

Return made up to 29/08/91; no change of members

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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03/12/1990

Accounts for a dormant company made up to 1990-03-31

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03/12/1990

Resolutions

View PDF (1 pages)

06/11/1990

Return made up to 29/08/90; full list of members

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31/10/1989

Full accounts made up to 1989-03-31

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04/10/1989

Return made up to 29/09/89; full list of members

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01/02/1989

Registered office changed on 01/02/89 from: 81 city road london EC1Y 1BD

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17/01/1989

Secretary's particulars changed

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14/12/1988

Wd 29/11/88 ad 17/10/88--------- £ si 998@1=998 £ ic 2/1000

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22/11/1988

New director appointed

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22/11/1988

New director appointed

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22/11/1988

New director appointed

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10/11/1988

Memorandum and Articles of Association

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09/11/1988

Registered office changed on 09/11/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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09/11/1988

Secretary resigned;new secretary appointed

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03/11/1988

Nc inc already adjusted

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03/11/1988

Resolutions

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03/11/1988

Resolutions

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03/11/1988

Resolutions

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28/10/1988

Certificate of change of name

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15/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kuzminski, Witold Mieczyslaw	Director	06/04/1998 - 30/07/1999	19
Radburn, John Alfred	Secretary	16/12/1992 - 28/03/1994	1
Hendershot, Michael Lee	Director	26/07/1999 - 28/03/2002	43
Casey, Robert James	Director	17/05/2002 - 20/09/2010	67
Cohn, Anthony Michael Hardy	Director	22/04/2015 - Present	41

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BIG BEN TOBACCO COMPANY LIMITED

BIG BEN TOBACCO COMPANY LIMITED is an(a) Liquidation company incorporated on 15/03/1988 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 4 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 BIG BEN TOBACCO COMPANY LIMITED?

BIG BEN TOBACCO COMPANY LIMITED is currently Liquidation. It was registered on 15/03/1988 .

Where is BIG BEN TOBACCO COMPANY LIMITED located?

BIG BEN TOBACCO COMPANY LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does BIG BEN TOBACCO COMPANY LIMITED do?

BIG BEN TOBACCO COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIG BEN TOBACCO COMPANY LIMITED?

The latest filing was on 07/02/2026: Register inspection address has been changed to 1 Water Street London WC2R 3LA.