BIG FISH LETTINGS LIMITED

Key Data

Status

Active

Company No.

05201135

Incorporation date

09/08/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2004)

05/02/2026

Termination of appointment of Benjamin Upson as a secretary on 2026-02-04

View PDF (1 pages)

22/01/2026

Cessation of Barry Edward Upson as a person with significant control on 2026-01-22

View PDF (1 pages)

22/01/2026

Change of details for Mrs Joanna Wood as a person with significant control on 2026-01-22

View PDF (2 pages)

13/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

13/08/2025

Notification of Joanna Wood as a person with significant control on 2025-04-30

View PDF (2 pages)

13/08/2025

Cessation of Norma Upson as a person with significant control on 2025-04-30

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (4 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

20/09/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

25/01/2024

Director's details changed for Miss Joanna Upson on 2022-03-12

View PDF (2 pages)

24/01/2024

Termination of appointment of Norma Upson as a director on 2024-01-24

View PDF (1 pages)

24/01/2024

Termination of appointment of Barry Edward Upson as a director on 2024-01-24

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

24/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

27/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

26/09/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

07/06/2022

Secretary's details changed for Benjamin Upson on 2019-09-11

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

25/02/2022

Previous accounting period shortened from 2021-05-28 to 2021-05-27

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

23/08/2021

Appointment of Mr Barry Edward Upson as a director on 2021-05-14

View PDF (2 pages)

24/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

10/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

20/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

23/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

25/05/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

16/04/2018

Registered office address changed from The Nook, the Green Penistone Sheffield S36 6BL to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 2018-04-16

View PDF (1 pages)

26/02/2018

Previous accounting period shortened from 2017-05-29 to 2017-05-28

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

27/04/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

27/02/2017

Previous accounting period shortened from 2016-05-30 to 2016-05-29

View PDF (1 pages)

05/09/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (6 pages)

15/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-08-09

View PDF (21 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-30

View PDF (5 pages)

07/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

22/05/2015

Total exemption small company accounts made up to 2014-05-30

View PDF (4 pages)

15/05/2015

Appointment of Miss Joanna Upson as a director on 2015-05-07

View PDF (2 pages)

23/02/2015

Previous accounting period shortened from 2014-05-31 to 2014-05-30

View PDF (1 pages)

12/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

12/09/2014

Secretary's details changed for Benjamin Upson on 2014-08-09

View PDF (1 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

25/02/2014

Termination of appointment of Joanna Upson as a director

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

30/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

23/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

19/08/2011

Certificate of change of name

View PDF (2 pages)

19/08/2011

Change of name notice

View PDF (2 pages)

15/07/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

03/05/2011

Previous accounting period shortened from 2010-08-31 to 2010-05-31

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

30/09/2010

Director's details changed for Joanna Upson on 2010-08-09

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

03/09/2009

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

View PDF (4 pages)

10/07/2009

Appointment terminated director barry upson

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

25/09/2008

Director appointed joanna upson

View PDF (2 pages)

15/08/2008

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

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

29/11/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

17/09/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

30/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

26/08/2005

Return made up to 09/08/05; full list of members

View PDF (2 pages)

16/09/2004

Secretary's particulars changed

View PDF (1 pages)

10/09/2004

Ad 09/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

09/08/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

27/05/2026

Next due on

27/02/2027

See more events →

Financial Ratios

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

2021
12
71.96K
-
0.00
276.08K
-

2022
11
73.79K
-
0.00
298.87K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mrs Norma Upson	Director	09/08/2004 - 24/01/2024	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/08/2004 - 08/08/2004	99600
Mr Barry Edward Upson	Director	17/08/2006 - 09/08/2008	4
Mr Barry Edward Upson	Director	14/05/2021 - 24/01/2024	4
Upson, Joanna	Director	08/09/2008 - 31/03/2013	1

Persons with Significant Control

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

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Description

About BIG FISH LETTINGS LIMITED

BIG FISH LETTINGS LIMITED is an(a) Active company incorporated on 09/08/2004 with the registered office located at Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire S70 2LW. 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 FISH LETTINGS LIMITED?

BIG FISH LETTINGS LIMITED is currently Active. It was registered on 09/08/2004 .

Where is BIG FISH LETTINGS LIMITED located?

BIG FISH LETTINGS LIMITED is registered at Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire S70 2LW.

What does BIG FISH LETTINGS LIMITED do?

BIG FISH LETTINGS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BIG FISH LETTINGS LIMITED?

The latest filing was on 05/02/2026: Termination of appointment of Benjamin Upson as a secretary on 2026-02-04.