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BIG IDEAS LONDON LIMITED

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BIG IDEAS LONDON LIMITED

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Key Data

Status

Active

Company No.

04628324

Incorporation date

03/01/2003

Size

Unaudited abridged

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

Registered address

10 Waverley Close, Hayes, Middlesex UB3 4AJCopy
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See on map
Latest events (Record since 03/01/2003)
dot icon14/12/2025
Confirmation statement made on 2025-12-14 with no updates
View PDF (3 pages)
dot icon27/10/2025
Unaudited abridged accounts made up to 2025-01-31
View PDF (8 pages)
dot icon14/12/2024
Confirmation statement made on 2024-12-14 with no updates
View PDF (3 pages)
dot icon29/10/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (7 pages)
dot icon29/10/2024
Change of details for Mr Charanbir Singh Anand as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon21/12/2023
Termination of appointment of Harjyot Singh Anand as a director on 2022-12-19
View PDF (1 pages)
dot icon28/10/2023
Unaudited abridged accounts made up to 2023-01-31
View PDF (7 pages)
dot icon18/12/2022
Cessation of Harjyot Singh Anand as a person with significant control on 2022-01-31
View PDF (1 pages)
dot icon18/12/2022
Confirmation statement made on 2022-12-14 with updates
View PDF (4 pages)
dot icon28/10/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (7 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with updates
View PDF (3 pages)
dot icon29/10/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (7 pages)
dot icon06/09/2021
Notification of Harjyot Singh Anand as a person with significant control on 2021-09-06
View PDF (2 pages)
dot icon01/09/2021
Appointment of Mr Harjyot Singh Anand as a director on 2021-09-01
View PDF (2 pages)
dot icon04/03/2021
Confirmation statement made on 2021-03-02 with no updates
View PDF (3 pages)
dot icon28/10/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (7 pages)
dot icon05/03/2020
Confirmation statement made on 2020-03-02 with no updates
View PDF (3 pages)
dot icon30/10/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (7 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon31/10/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (7 pages)
dot icon28/04/2018
Confirmation statement made on 2018-03-02 with no updates
View PDF (3 pages)
dot icon07/11/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (6 pages)
dot icon02/03/2017
Confirmation statement made on 2017-03-02 with no updates
View PDF (3 pages)
dot icon01/03/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (5 pages)
dot icon09/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon20/03/2016
Annual return made up to 2016-01-03 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon18/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2014
Total exemption full accounts made up to 2014-01-31
View PDF (9 pages)
dot icon17/03/2014
Registered office address changed from 10 Waverley Close, Hayes Waverley Close Hayes Middlesex UB3 4AJ on 2014-03-17
View PDF (1 pages)
dot icon17/03/2014
Annual return made up to 2014-01-03 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2014
Registered office address changed from 470a Green Lane Palmers Green London N13 5PA on 2014-03-17
View PDF (1 pages)
dot icon03/12/2013
Total exemption full accounts made up to 2013-01-31
View PDF (9 pages)
dot icon25/03/2013
Annual return made up to 2013-01-03 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2013
Director's details changed for Mr Charanbir Singh Anand on 2012-09-01
View PDF (2 pages)
dot icon25/03/2013
Secretary's details changed for Mr Charanbir Singh Anand on 2012-08-01
View PDF (2 pages)
dot icon05/11/2012
Total exemption full accounts made up to 2012-01-31
View PDF (9 pages)
dot icon26/03/2012
Annual return made up to 2012-01-03 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Total exemption full accounts made up to 2011-01-31
View PDF (9 pages)
dot icon30/06/2011
Termination of appointment of Raj Anand as a director
View PDF (1 pages)
dot icon29/03/2011
Annual return made up to 2011-01-03 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2010
Total exemption full accounts made up to 2010-01-31
View PDF (10 pages)
dot icon31/03/2010
Annual return made up to 2010-01-03 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2010
Director's details changed for Raj Kaur Anand on 2010-01-03
View PDF (2 pages)
dot icon31/03/2010
Director's details changed for Charanbir Singh Anand on 2010-01-03
View PDF (2 pages)
dot icon07/12/2009
Total exemption full accounts made up to 2009-01-31
View PDF (9 pages)
dot icon06/04/2009
Return made up to 03/01/09; full list of members
View PDF (4 pages)
dot icon06/04/2009
Return made up to 03/01/08; full list of members
View PDF (4 pages)
dot icon27/11/2008
Total exemption full accounts made up to 2008-01-31
View PDF (9 pages)
dot icon19/12/2007
Return made up to 03/01/07; full list of members
View PDF (2 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon08/03/2006
Return made up to 03/01/06; full list of members
View PDF (7 pages)
dot icon05/12/2005
Total exemption full accounts made up to 2005-01-31
View PDF (8 pages)
dot icon28/02/2005
Return made up to 03/01/05; full list of members
View PDF (7 pages)
dot icon13/04/2004
Return made up to 03/01/04; full list of members
View PDF (7 pages)
dot icon01/04/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (2 pages)
dot icon18/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/04/2003
New director appointed
View PDF (2 pages)
dot icon08/01/2003
Secretary resigned
View PDF (1 pages)
dot icon08/01/2003
Director resigned
View PDF (1 pages)
dot icon03/01/2003
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.28K
-
0.00
1.11K
-
2022
0
10.22K
-
0.00
440.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
03/01/2003 - 08/01/2003
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
03/01/2003 - 08/01/2003
36449
Mr Charanbir Singh Anand
Director
03/01/2003 - Present
-
Mr Harjyot Singh Anand
Director
01/09/2021 - 19/12/2022
2
Anand, Charanbir Singh
Secretary
03/01/2003 - Present
-

Persons with Significant Control

2
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 IDEAS LONDON LIMITED

BIG IDEAS LONDON LIMITED is an(a) Active company incorporated on 03/01/2003 with the registered office located at 10 Waverley Close, Hayes, Middlesex UB3 4AJ. There are currently 2 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 IDEAS LONDON LIMITED?

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BIG IDEAS LONDON LIMITED is currently Active. It was registered on 03/01/2003 .

Where is BIG IDEAS LONDON LIMITED located?

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BIG IDEAS LONDON LIMITED is registered at 10 Waverley Close, Hayes, Middlesex UB3 4AJ.

What does BIG IDEAS LONDON LIMITED do?

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BIG IDEAS LONDON LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BIG IDEAS LONDON LIMITED?

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The latest filing was on 14/12/2025: Confirmation statement made on 2025-12-14 with no updates.