BIG BROWN DOG LIMITED

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BIG BROWN DOG LIMITED

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Key Data

Status

Active

Company No.

03974536

Incorporation date

17/04/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

284 Ahmed & Co., Station Road, Harrow, Middlesex HA1 2EACopy
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Latest events (Record since 17/04/2000)
dot icon24/03/2026
Registration of charge 039745360009, created on 2026-03-13
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon07/11/2025
Registration of charge 039745360008, created on 2025-10-31
dot icon26/03/2025
Confirmation statement made on 2025-03-26 with no updates
dot icon29/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon23/05/2024
Satisfaction of charge 039745360003 in full
dot icon22/04/2024
Confirmation statement made on 2024-03-26 with no updates
dot icon28/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon03/05/2023
Confirmation statement made on 2023-03-26 with no updates
dot icon17/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon01/06/2022
Confirmation statement made on 2022-03-26 with no updates
dot icon24/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon17/05/2021
Confirmation statement made on 2021-03-26 with no updates
dot icon21/04/2021
Registration of charge 039745360007, created on 2021-04-19
dot icon07/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon18/06/2020
Confirmation statement made on 2020-03-26 with no updates
dot icon09/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon26/03/2019
Confirmation statement made on 2019-03-26 with no updates
dot icon09/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon19/04/2018
Confirmation statement made on 2018-04-17 with no updates
dot icon09/03/2018
Registered office address changed from Ahmed & Co. 284 Station Road Harrow HA1 2EA United Kingdom to 284 Ahmed & Co. Station Road Harrow Middlesex HA1 2EA on 2018-03-09
dot icon08/03/2018
Registered office address changed from 284 Station Road Harrow HA1 2EA England to Ahmed & Co. 284 Station Road Harrow HA1 2EA on 2018-03-08
dot icon08/03/2018
Registered office address changed from 284 Station Road Harrow HA1 2EA England to 284 Station Road Harrow HA1 2EA on 2018-03-08
dot icon08/03/2018
Registered office address changed from C/O Ahmed & Co Ferrari House 2nd Floor 102 College Road Harrow Middlesex HA1 1ES to 284 Station Road Harrow HA1 2EA on 2018-03-08
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon26/04/2017
Confirmation statement made on 2017-04-17 with updates
dot icon28/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon19/07/2016
Amended total exemption small company accounts made up to 2015-04-30
dot icon24/06/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon28/10/2015
Registration of charge 039745360006, created on 2015-10-08
dot icon27/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon17/03/2015
Amended total exemption small company accounts made up to 2014-04-30
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon27/01/2015
Registration of charge 039745360005, created on 2015-01-26
dot icon02/07/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon27/06/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon31/05/2013
Registration of charge 039745360004
dot icon27/04/2013
Registration of charge 039745360003
dot icon04/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon21/05/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon24/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon27/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon17/03/2011
Total exemption small company accounts made up to 2010-04-30
dot icon04/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon04/05/2010
Director's details changed for Mr Peter John Romaniuk on 2010-04-15
dot icon26/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon02/07/2009
Return made up to 17/04/09; full list of members
dot icon07/05/2009
Total exemption small company accounts made up to 2008-04-30
dot icon05/05/2009
Return made up to 17/04/08; full list of members
dot icon20/02/2009
Compulsory strike-off action has been discontinued
dot icon19/02/2009
Return made up to 17/04/07; full list of members
dot icon19/02/2009
Location of debenture register
dot icon19/02/2009
Location of register of members
dot icon19/02/2009
Registered office changed on 19/02/2009 from the flower house cynthia street london N1 9JF
dot icon19/02/2009
Secretary's change of particulars / paula romaniuk / 01/01/2007
dot icon19/02/2009
Director's change of particulars / peter romaniuk / 01/01/2007
dot icon27/01/2009
First Gazette notice for compulsory strike-off
dot icon05/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon22/03/2007
Return made up to 17/04/06; full list of members
dot icon03/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon20/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon12/04/2005
Return made up to 17/04/05; full list of members
dot icon29/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon26/04/2004
Return made up to 17/04/04; full list of members
dot icon30/12/2003
Total exemption small company accounts made up to 2003-04-30
dot icon03/06/2003
Return made up to 17/04/03; full list of members
dot icon06/03/2003
Particulars of mortgage/charge
dot icon30/01/2003
Total exemption small company accounts made up to 2002-04-30
dot icon11/06/2002
Return made up to 17/04/02; full list of members
dot icon12/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon03/07/2001
Return made up to 17/04/01; full list of members
dot icon08/02/2001
Particulars of mortgage/charge
dot icon20/06/2000
Ad 17/04/00-30/04/00 £ si 99@1=99 £ ic 1/100
dot icon20/06/2000
New secretary appointed
dot icon20/06/2000
New director appointed
dot icon25/04/2000
Director resigned
dot icon25/04/2000
Secretary resigned
dot icon25/04/2000
Registered office changed on 25/04/00 from: kingsway house 103 kingsway london WC2B 6AW
dot icon17/04/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon-17.13 % *

* during past year

Cash in Bank

£629,501.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
240.33K
-
0.00
70.17K
-
2022
0
374.92K
-
0.00
759.66K
-
2023
1
385.08K
-
0.00
629.50K
-
2023
1
385.08K
-
0.00
629.50K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

385.08K £Ascended2.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

629.50K £Descended-17.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter John Romaniuk
Director
17/04/2000 - Present
2
Bloomsbury Secretaries Limited
Nominee Secretary
17/04/2000 - 17/04/2000
643
Bloomsbury Directors Limited
Nominee Director
17/04/2000 - 17/04/2000
644
Romaniuk, Paula Shane
Secretary
17/04/2000 - Present
-

Persons with Significant Control

1
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 BIG BROWN DOG LIMITED

BIG BROWN DOG LIMITED is an(a) Active company incorporated on 17/04/2000 with the registered office located at 284 Ahmed & Co., Station Road, Harrow, Middlesex HA1 2EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BROWN DOG LIMITED?

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BIG BROWN DOG LIMITED is currently Active. It was registered on 17/04/2000 .

Where is BIG BROWN DOG LIMITED located?

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BIG BROWN DOG LIMITED is registered at 284 Ahmed & Co., Station Road, Harrow, Middlesex HA1 2EA.

What does BIG BROWN DOG LIMITED do?

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BIG BROWN DOG LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BIG BROWN DOG LIMITED have?

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BIG BROWN DOG LIMITED had 1 employees in 2023.

What is the latest filing for BIG BROWN DOG LIMITED?

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The latest filing was on 24/03/2026: Registration of charge 039745360009, created on 2026-03-13.