BIG EASY LIMITED

Key Data

Status

Active

Company No.

03907112

Incorporation date

14/01/2000

Size

Total Exemption 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 14/01/2000)

12/02/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

29/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

29/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (5 pages)

08/12/2023

Previous accounting period extended from 2023-04-30 to 2023-09-30

View PDF (1 pages)

02/10/2023

Notification of Big Easy Trustees Limited as a person with significant control on 2023-10-01

View PDF (2 pages)

02/10/2023

Cessation of Alan George Maskell as a person with significant control on 2023-10-01

View PDF (1 pages)

02/10/2023

Cessation of Siobhan Therese Maskell as a person with significant control on 2023-10-01

View PDF (1 pages)

02/10/2023

Cessation of Big Easy Investment Company as a person with significant control on 2023-08-18

View PDF (1 pages)

02/10/2023

Registration of charge 039071120003, created on 2023-10-01

View PDF (41 pages)

31/08/2023

Resolutions

View PDF (2 pages)

30/08/2023

Statement of capital on 2023-08-18

View PDF (4 pages)

03/08/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

18/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

03/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

28/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

10/02/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (5 pages)

10/02/2021

Notification of Big Easy Investment Company as a person with significant control on 2019-07-09

View PDF (2 pages)

10/02/2021

Change of details for Mr Alan George Maskell as a person with significant control on 2019-07-09

View PDF (2 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

17/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

26/09/2019

Resolutions

View PDF (2 pages)

25/07/2019

Statement of company's objects

View PDF (2 pages)

25/07/2019

Resolutions

View PDF (23 pages)

09/07/2019

Statement of capital following an allotment of shares on 2019-07-09

View PDF (3 pages)

17/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

17/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

16/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

10/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

16/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

23/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

08/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

16/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

16/01/2013

Director's details changed for Alan George Maskell on 2013-01-15

View PDF (2 pages)

16/01/2013

Secretary's details changed for Siobhan Therese Maskell on 2013-01-15

View PDF (2 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

16/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

20/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

20/01/2011

Director's details changed for Alan George Maskell on 2010-12-14

View PDF (2 pages)

20/01/2011

Secretary's details changed for Siobhan Therese Maskell on 2010-12-04

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

15/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Alan George Maskell on 2010-01-15

View PDF (2 pages)

13/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

22/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

07/02/2008

Secretary's particulars changed

View PDF (1 pages)

07/02/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

22/03/2007

Registered office changed on 22/03/07 from: hampton house oldham road, middleton manchester M24 1GT

View PDF (1 pages)

06/03/2007

£ ic 200/100 06/02/07 £ sr 100@1=100

View PDF (2 pages)

06/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Resolutions

View PDF (5 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

23/01/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

29/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Return made up to 14/01/05; full list of members

View PDF (5 pages)

08/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

22/01/2004

Return made up to 14/01/04; full list of members

View PDF (5 pages)

10/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

19/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

31/01/2003

Return made up to 14/01/03; full list of members

View PDF (5 pages)

14/03/2002

Return made up to 14/01/02; full list of members

View PDF (5 pages)

25/02/2002

Ad 08/02/02--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

25/02/2002

Nc inc already adjusted 08/02/02

View PDF (1 pages)

25/02/2002

Resolutions

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

Return made up to 31/01/01; full list of members

View PDF (5 pages)

12/12/2001

Registered office changed on 12/12/01 from: 42ND street 2 bootle street manchester lancashire M2 5GU

View PDF (1 pages)

15/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

11/09/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

05/03/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

30/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

04/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2000

Ad 14/01/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

14/01/2000

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£269,757.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
32
157.87K
-
0.00
269.76K
-

2021
32
157.87K
-
0.00
269.76K
-

Employees

2021

Employees

32 - *

Net Assets(GBP)

157.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

269.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	14/01/2000 - 14/01/2000	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/01/2000 - 14/01/2000	38039
O'dwyer, Andrew Kieran	Director	15/01/2002 - 06/02/2007	-
Maskell, Siobhan Therese	Secretary	14/01/2000 - Present	-
Maskell, Alan George	Director	14/01/2000 - Present	12

Persons with Significant Control

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

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Description

About BIG EASY LIMITED

BIG EASY LIMITED is an(a) Active company incorporated on 14/01/2000 with the registered office located at Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester Lancashire M2 4DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG EASY LIMITED?

BIG EASY LIMITED is currently Active. It was registered on 14/01/2000 .

Where is BIG EASY LIMITED located?

BIG EASY LIMITED is registered at Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester Lancashire M2 4DN.

What does BIG EASY LIMITED do?

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

How many employees does BIG EASY LIMITED have?

BIG EASY LIMITED had 32 employees in 2021.

What is the latest filing for BIG EASY LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-14 with no updates.