BIG GEE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04536236

Incorporation date

16/09/2002

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/2002)

06/01/2026

Final Gazette dissolved via voluntary strike-off

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21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2025

Application to strike the company off the register

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

16/09/2024

Previous accounting period shortened from 2024-09-30 to 2024-07-08

View PDF (1 pages)

16/09/2024

Micro company accounts made up to 2024-07-08

View PDF (5 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

15/09/2023

Director's details changed for Leanne Jane Walton on 2023-09-13

View PDF (2 pages)

15/09/2023

Change of details for Miss Leanne Jane Walton as a person with significant control on 2023-09-13

View PDF (2 pages)

15/09/2023

Secretary's details changed for Leanne Jane Walton on 2023-09-13

View PDF (1 pages)

15/09/2023

Change of details for Mr Gordon Peter Young as a person with significant control on 2023-09-13

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

21/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

24/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

16/09/2017

Secretary's details changed for Leanne Jane Walton on 2017-08-31

View PDF (1 pages)

16/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

16/09/2017

Registered office address changed from 72 Rugby Road Leamington Spa Warwickshire CV32 6DG to 4 Devereux Close Kineton Warwickshire CV35 0PL on 2017-09-16

View PDF (1 pages)

16/09/2017

Director's details changed for Leanne Jane Walton on 2017-08-31

View PDF (2 pages)

16/09/2017

Director's details changed for Mr Gordon Peter Young on 2017-08-31

View PDF (2 pages)

19/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

05/05/2016

Total exemption small company accounts made up to 2015-09-30

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13/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

26/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

26/10/2014

Director's details changed for Leanne Jane Walton on 2014-08-03

View PDF (2 pages)

26/10/2014

Director's details changed for Gordon Peter Young on 2014-08-03

View PDF (2 pages)

26/10/2014

Secretary's details changed for Leanne Jane Walton on 2014-08-03

View PDF (1 pages)

26/10/2014

Registered office address changed from 72 Rugby Road Leamington Spa Warwickshire CV32 6DG England to 72 Rugby Road Leamington Spa Warwickshire CV32 6DG on 2014-10-26

View PDF (1 pages)

26/10/2014

Registered office address changed from Monday House 18 Signal Road Shipston on Stour Warwickshire CV36 4GF to 72 Rugby Road Leamington Spa Warwickshire CV32 6DG on 2014-10-26

View PDF (1 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

30/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

11/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

28/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

03/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

03/10/2010

Director's details changed for Gordon Peter Young on 2010-09-16

View PDF (2 pages)

03/10/2010

Director's details changed for Leanne Jane Walton on 2010-09-16

View PDF (2 pages)

29/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

17/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

13/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

08/10/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

01/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

25/09/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

29/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

23/10/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

23/10/2006

New secretary appointed

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (1 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

30/05/2006

Registered office changed on 30/05/06 from: 13 clintons green bracknell berkshire RG42 1YL

View PDF (1 pages)

04/10/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

10/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

26/11/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

06/02/2004

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

View PDF (10 pages)

04/10/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

17/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

Registered office changed on 03/10/02 from: banner & company 29 byron road harrow middlesex HA1 1JR

View PDF (1 pages)

03/10/2002

Ad 20/09/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/09/2002

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

08/07/2024

Next confirmation date

15/09/2026

Last change occurred

08/07/2024

Accounts

Micro Entity

Last made up date

08/07/2024

Next account date

08/07/2025

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Financial Ratios

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

2021
0
19.36K
-
0.00
-
-

2022
0
17.60K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
BANNER & ASSOCIATES LTD	Nominee Secretary	16/09/2002 - 18/09/2002	244
BANNER NOMINEES LTD	Nominee Director	16/09/2002 - 18/09/2002	244
Mr Gordon Peter Young	Director	20/09/2002 - Present	1
Miss Leanne Jane Walton	Director	06/04/2006 - Present	-
Walton, Leanne Jane	Secretary	06/04/2006 - Present	-

Persons with Significant Control

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

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Description

About BIG GEE SOLUTIONS LIMITED

BIG GEE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/09/2002 with the registered office located at 4 Devereux Close, Kineton, Warwickshire CV35 0PL. There are currently 3 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 GEE SOLUTIONS LIMITED?

BIG GEE SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/09/2002 and dissolved on 06/01/2026.

Where is BIG GEE SOLUTIONS LIMITED located?

BIG GEE SOLUTIONS LIMITED is registered at 4 Devereux Close, Kineton, Warwickshire CV35 0PL.

What does BIG GEE SOLUTIONS LIMITED do?

BIG GEE SOLUTIONS 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 GEE SOLUTIONS LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.