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BIG LEISURE VALETING LIMITED

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BIG LEISURE VALETING LIMITED

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Key Data

Status

Active

Company No.

04995159

Incorporation date

15/12/2003

Size

Total Exemption Full

Classification

Other cleaning services (81.29/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

12 Shaldon Way, Walton-On-Thames KT12 3DJCopy
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Latest events (Record since 15/12/2003)
dot icon21/03/2026
Total exemption full accounts made up to 2025-03-26
View PDF (5 pages)
dot icon23/12/2025
Previous accounting period shortened from 2025-03-27 to 2025-03-26
View PDF (1 pages)
dot icon12/07/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon28/12/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-27
View PDF (1 pages)
dot icon10/09/2024
Registered office address changed from Bracknell Leisure Centre Bagshot Road Bracknell RG12 9SE England to 12 Shaldon Way Walton-on-Thames KT12 3DJ on 2024-09-10
View PDF (1 pages)
dot icon15/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon15/07/2024
Previous accounting period extended from 2024-03-29 to 2024-03-31
View PDF (1 pages)
dot icon21/03/2024
Total exemption full accounts made up to 2023-03-29
View PDF (6 pages)
dot icon22/12/2023
Previous accounting period shortened from 2023-03-30 to 2023-03-29
View PDF (1 pages)
dot icon11/08/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon17/03/2023
Total exemption full accounts made up to 2022-03-30
View PDF (5 pages)
dot icon29/12/2022
Previous accounting period shortened from 2022-03-31 to 2022-03-30
View PDF (1 pages)
dot icon11/08/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon13/07/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon17/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon24/09/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon13/06/2020
Director's details changed for Mr Borislav Dimitrov Iliev on 2020-06-01
View PDF (2 pages)
dot icon13/06/2020
Change of details for Mr Borislav Dimitrov Iliev as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon13/06/2020
Registered office address changed from 407 Brittania House Glenthorne Road London W6 0LH England to Bracknell Leisure Centre Bagshot Road Bracknell RG12 9SE on 2020-06-13
View PDF (1 pages)
dot icon09/04/2020
Amended total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon08/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon30/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon19/09/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/09/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/09/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon25/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon13/10/2017
Previous accounting period shortened from 2017-12-31 to 2017-03-31
View PDF (1 pages)
dot icon30/08/2017
Change of details for Mr Borislav Dimitrov Iliev as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon30/08/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon27/03/2017
Termination of appointment of Borislav Dimitor Iliev as a director on 2016-07-01
View PDF (1 pages)
dot icon04/07/2016
Termination of appointment of a director
View PDF (1 pages)
dot icon30/06/2016
Registered office address changed from 407 Britannia House 1-11 Glenthorne Road London W6 0LH England to 407 Brittania House Glenthorne Road London W6 0LH on 2016-06-30
View PDF (1 pages)
dot icon30/06/2016
Termination of appointment of Simon James Hayes as a director on 2016-06-30
View PDF (1 pages)
dot icon30/06/2016
Appointment of Mr Borislav Dimitor Iliev as a director on 2016-06-30
View PDF (2 pages)
dot icon30/06/2016
Appointment of Mr Borislav Dimitrov Iliev as a director on 2016-06-30
View PDF (2 pages)
dot icon30/06/2016
Termination of appointment of Simon James Hayes as a secretary on 2016-06-30
View PDF (1 pages)
dot icon30/06/2016
Termination of appointment of Simon James Hayes as a secretary on 2016-06-30
View PDF (1 pages)
dot icon30/06/2016
Registered office address changed from 11 Blamire Drive Binfield Bracknell Berkshire RG42 4UN to 407 Britannia House 1-11 Glenthorne Road London W6 0LH on 2016-06-30
View PDF (1 pages)
dot icon30/06/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (6 pages)
dot icon28/06/2016
Statement of capital following an allotment of shares on 2016-04-05
View PDF (3 pages)
dot icon23/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon21/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon21/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon24/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon20/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon23/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Termination of appointment of Randolph Bourne as a director
View PDF (1 pages)
dot icon24/11/2011
Termination of appointment of Randolph Bourne as a director
View PDF (2 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/04/2011
Appointment of Mr Randolph Bourne as a director
View PDF (2 pages)
dot icon01/04/2011
Appointment of Mr Randolph Bourne as a director
View PDF (1 pages)
dot icon01/04/2011
Termination of appointment of Randolph Bourne as a director
View PDF (1 pages)
dot icon01/02/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon28/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2010
Director's details changed for Simon James Hayes on 2010-01-01
View PDF (2 pages)
dot icon09/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon18/03/2009
Return made up to 15/12/08; full list of members
View PDF (4 pages)
dot icon03/03/2009
Return made up to 15/12/07; full list of members
View PDF (3 pages)
dot icon17/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon06/01/2009
Director appointed simon hayes
View PDF (2 pages)
dot icon06/01/2009
Appointment terminated director robert baker
View PDF (1 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon09/01/2007
Return made up to 15/12/06; full list of members
View PDF (6 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon16/03/2006
Return made up to 15/12/05; full list of members
View PDF (6 pages)
dot icon10/02/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon16/02/2005
Return made up to 15/12/04; full list of members
View PDF (3 pages)
dot icon31/01/2005
New director appointed
View PDF (2 pages)
dot icon21/01/2005
Director resigned
View PDF (1 pages)
dot icon21/01/2005
Director resigned
View PDF (1 pages)
dot icon06/07/2004
Registered office changed on 06/07/04 from: 3 the paddocks lassington highnam gloucestershire GL2 8DD
View PDF (1 pages)
dot icon28/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon12/02/2004
New director appointed
View PDF (2 pages)
dot icon12/02/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/02/2004
Secretary resigned
View PDF (1 pages)
dot icon12/02/2004
Director resigned
View PDF (1 pages)
dot icon15/12/2003
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

4
2023
change arrow icon-71.74 % *

* during past year

Cash in Bank

£1,553.00

Business linkages

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Confirmation

dot iconLast made up date
27/03/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
27/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
27/03/2024
dot iconNext account date
26/03/2025
dot iconNext due on
23/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
5.03K
-
0.00
-
-
2022
3
15.29K
-
0.00
5.50K
-
2023
4
32.34K
-
0.00
1.55K
-
2023
4
32.34K
-
0.00
1.55K
-

Employees

2023

Employees

4 Ascended33 % *

Net Assets(GBP)

32.34K £Ascended111.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.55K £Descended-71.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bourne, Randolph
Director
15/12/2003 - 01/10/2004
3
Bourne, Randolph
Director
15/12/2003 - 18/11/2011
3
Chandler, Barry James
Director
15/12/2003 - 15/12/2003
51
Hayes, Simon James
Director
15/12/2003 - 01/10/2004
7
Hayes, Simon James
Director
01/12/2008 - 30/06/2016
7

Persons with Significant Control

1
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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 LEISURE VALETING LIMITED

BIG LEISURE VALETING LIMITED is an(a) Active company incorporated on 15/12/2003 with the registered office located at 12 Shaldon Way, Walton-On-Thames KT12 3DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG LEISURE VALETING LIMITED?

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BIG LEISURE VALETING LIMITED is currently Active. It was registered on 15/12/2003 .

Where is BIG LEISURE VALETING LIMITED located?

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BIG LEISURE VALETING LIMITED is registered at 12 Shaldon Way, Walton-On-Thames KT12 3DJ.

What does BIG LEISURE VALETING LIMITED do?

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BIG LEISURE VALETING LIMITED operates in the Other cleaning services (81.29/9 - SIC 2007) sector.

How many employees does BIG LEISURE VALETING LIMITED have?

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BIG LEISURE VALETING LIMITED had 4 employees in 2023.

What is the latest filing for BIG LEISURE VALETING LIMITED?

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The latest filing was on 21/03/2026: Total exemption full accounts made up to 2025-03-26.