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BIG PENNY LTD

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BIG PENNY LTD

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Key Data

Status

Active

Company No.

07095615

Incorporation date

04/12/2009

Size

Total Exemption Full

Classification

Manufacture of beer (11.05 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

1 Priestley Way, Walthamstow, London E17 6ALCopy
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Latest events (Record since 04/12/2009)
dot icon02/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (13 pages)
dot icon26/11/2025
Termination of appointment of Frans Evert Kobus as a director on 2025-11-20
View PDF (1 pages)
dot icon27/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (14 pages)
dot icon24/02/2025
Second filing of Confirmation Statement dated 2022-11-26
View PDF (8 pages)
dot icon24/01/2025
Confirmation statement made on 2024-11-24 with updates
View PDF (6 pages)
dot icon28/03/2024
Accounts for a small company made up to 2023-03-31
View PDF (12 pages)
dot icon24/11/2023
Confirmation statement made on 2023-11-24 with no updates
View PDF (3 pages)
dot icon08/03/2023
Accounts for a small company made up to 2022-03-31
View PDF (12 pages)
dot icon15/12/2022
Confirmation statement made on 2022-11-26 with no updates
View PDF (4 pages)
dot icon09/09/2022
Certificate of change of name
View PDF (3 pages)
dot icon29/06/2022
Appointment of Mr Frans Evert Kobus as a director on 2022-06-27
View PDF (2 pages)
dot icon29/06/2022
Termination of appointment of David Jonathan Goodwin as a director on 2022-06-27
View PDF (1 pages)
dot icon29/06/2022
Termination of appointment of Robert Bruce Taylor as a director on 2022-06-27
View PDF (1 pages)
dot icon29/06/2022
Termination of appointment of Geoffrey Richard Smith as a director on 2022-06-27
View PDF (1 pages)
dot icon29/06/2022
Termination of appointment of Andrew James Minter as a director on 2022-06-27
View PDF (1 pages)
dot icon10/03/2022
Accounts for a small company made up to 2021-03-31
View PDF (16 pages)
dot icon19/01/2022
Confirmation statement made on 2021-11-26 with updates
View PDF (7 pages)
dot icon19/01/2022
Notification of Michael-George Carwardine Hemus as a person with significant control on 2021-10-15
View PDF (2 pages)
dot icon19/01/2022
Withdrawal of a person with significant control statement on 2022-01-19
View PDF (2 pages)
dot icon27/07/2021
Termination of appointment of Malcolm Stuart Joseph Heap as a director on 2021-07-27
View PDF (1 pages)
dot icon21/02/2021
Registered office address changed from 1 Priestly Way London E17 6AL England to 1 Priestley Way Walthamstow London E17 6AL on 2021-02-21
View PDF (1 pages)
dot icon16/02/2021
Satisfaction of charge 070956150006 in part
View PDF (4 pages)
dot icon04/12/2020
Confirmation statement made on 2020-11-26 with updates
View PDF (4 pages)
dot icon04/12/2020
Director's details changed for Mr Robert Bruce Taylor on 2020-11-26
View PDF (2 pages)
dot icon04/12/2020
Director's details changed for Mr Andrew James Minter on 2020-11-26
View PDF (2 pages)
dot icon26/11/2020
Accounts for a small company made up to 2020-03-31
View PDF (15 pages)
dot icon04/08/2020
Registered office address changed from The Eyrie Truman's 2-3 Stour Road Hackney Wick London E3 2NT to 1 Priestly Way London E17 6AL on 2020-08-04
View PDF (1 pages)
dot icon17/03/2020
Accounts for a small company made up to 2019-03-31
View PDF (15 pages)
dot icon13/03/2020
Termination of appointment of James William Heudebourck Morgan as a director on 2020-03-10
View PDF (1 pages)
dot icon10/12/2019
Confirmation statement made on 2019-11-26 with updates
View PDF (4 pages)
dot icon10/12/2019
Statement of capital following an allotment of shares on 2019-11-17
View PDF (3 pages)
dot icon10/12/2019
Termination of appointment of Emma Hearle as a director on 2019-06-28
View PDF (1 pages)
dot icon09/01/2019
Accounts for a small company made up to 2018-03-31
View PDF (14 pages)
dot icon18/12/2018
Confirmation statement made on 2018-11-26 with updates
View PDF (7 pages)
dot icon25/09/2018
Statement of capital following an allotment of shares on 2018-08-31
View PDF (3 pages)
dot icon11/07/2018
Appointment of Ms Emma Hearle as a director on 2018-07-10
View PDF (2 pages)
dot icon11/07/2018
Termination of appointment of Timothy William Bowen as a director on 2018-05-31
View PDF (1 pages)
dot icon17/02/2018
Satisfaction of charge 070956150004 in full
View PDF (4 pages)
dot icon17/02/2018
Satisfaction of charge 070956150005 in full
View PDF (4 pages)
dot icon15/02/2018
Appointment of Mr Michael-George Carwardine Hemus as a director on 2018-02-01
View PDF (2 pages)
dot icon15/01/2018
Registration of charge 070956150006, created on 2018-01-15
View PDF (23 pages)
dot icon03/01/2018
Accounts for a small company made up to 2017-03-31
View PDF (13 pages)
dot icon30/11/2017
Confirmation statement made on 2017-11-26 with updates
View PDF (4 pages)
dot icon21/12/2016
Confirmation statement made on 2016-11-26 with updates
View PDF (8 pages)
dot icon21/12/2016
Statement of capital following an allotment of shares on 2016-11-26
View PDF (3 pages)
dot icon21/12/2016
Statement of capital following an allotment of shares on 2016-11-26
View PDF (3 pages)
dot icon21/12/2016
Statement of capital following an allotment of shares on 2016-11-26
View PDF (3 pages)
dot icon21/12/2016
Statement of capital following an allotment of shares on 2016-11-26
View PDF (3 pages)
dot icon21/12/2016
Statement of capital following an allotment of shares on 2016-11-26
View PDF (3 pages)
dot icon21/12/2016
Statement of capital following an allotment of shares on 2016-11-26
View PDF (3 pages)
dot icon21/12/2016
Statement of capital following an allotment of shares on 2016-11-26
View PDF (3 pages)
dot icon06/11/2016
Accounts for a small company made up to 2016-03-31
View PDF (6 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon05/05/2016
Satisfaction of charge 070956150003 in full
View PDF (1 pages)
dot icon24/12/2015
Registration of charge 070956150005, created on 2015-12-24
View PDF (7 pages)
dot icon15/12/2015
Accounts for a small company made up to 2015-03-31
View PDF (7 pages)
dot icon26/11/2015
Annual return made up to 2015-11-26 with full list of shareholders
View PDF (12 pages)
dot icon23/10/2015
Registration of charge 070956150004, created on 2015-10-22
View PDF (27 pages)
dot icon21/05/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/05/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon17/04/2015
Director's details changed for Mr Andrew James Minter on 2015-04-16
View PDF (2 pages)
dot icon17/04/2015
Director's details changed for Mr Timothy William Bowen on 2015-04-16
View PDF (2 pages)
dot icon16/04/2015
Director's details changed for Mr Robert Bruce Taylor on 2015-04-16
View PDF (2 pages)
dot icon16/04/2015
Director's details changed for Mr Geoff Richard Smith on 2015-04-16
View PDF (2 pages)
dot icon16/04/2015
Director's details changed for Mr James William Heudebourck Morgan on 2015-04-16
View PDF (2 pages)
dot icon16/04/2015
Director's details changed for Mr Malcolm Stuart Joseph Heap on 2015-04-16
View PDF (2 pages)
dot icon16/04/2015
Director's details changed for Mr David Jonathan Goodwin on 2015-04-16
View PDF (2 pages)
dot icon01/04/2015
Registration of charge 070956150003, created on 2015-03-25
View PDF (41 pages)
dot icon09/02/2015
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (9 pages)
dot icon03/02/2015
Appointment of Mr Andrew James Minter as a director on 2014-01-16
View PDF (2 pages)
dot icon02/02/2015
Appointment of Mr Timothy William Bowen as a director on 2014-01-16
View PDF (2 pages)
dot icon02/02/2015
Appointment of Mr David Jonathan Goodwin as a director on 2014-01-16
View PDF (2 pages)
dot icon02/02/2015
Appointment of Mr Geoffrey Richard Smith as a director on 2014-01-16
View PDF (2 pages)
dot icon02/02/2015
Appointment of Mr Malcolm Stuart Joseph Heap as a director on 2014-01-16
View PDF (2 pages)
dot icon02/02/2015
Appointment of Mr Robert Bruce Taylor as a director on 2014-01-16
View PDF (2 pages)
dot icon06/01/2015
Accounts for a small company made up to 2014-03-31
View PDF (7 pages)
dot icon16/08/2014
Statement of capital following an allotment of shares on 2014-07-24
View PDF (4 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon30/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2013
Registered office address changed from 8 Elder Street London E1 6BT United Kingdom on 2013-11-12
View PDF (1 pages)
dot icon16/07/2013
Statement of capital following an allotment of shares on 2013-06-18
View PDF (4 pages)
dot icon23/04/2013
Resolutions
View PDF (22 pages)
dot icon23/04/2013
Statement of capital following an allotment of shares on 2013-04-05
View PDF (4 pages)
dot icon23/04/2013
Sub-division of shares on 2013-03-26
View PDF (5 pages)
dot icon04/03/2013
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2013
Director's details changed for Mr James William Heudebourck Morgan on 2012-07-25
View PDF (2 pages)
dot icon01/03/2013
Director's details changed for Mr Michael-George Carwardine Hemus on 2012-07-25
View PDF (2 pages)
dot icon01/03/2013
Termination of appointment of Michael-George Hemus as a director
View PDF (1 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon20/12/2012
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon06/10/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon09/08/2012
Statement of capital following an allotment of shares on 2012-08-02
View PDF (4 pages)
dot icon26/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon11/04/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/04/2012
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/2011
Registered office address changed from Babel Studios 7 St Pancras Way London NW1 0PB on 2011-12-23
View PDF (1 pages)
dot icon02/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon10/11/2011
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon17/08/2011
Registered office address changed from Top Floor 8 Elder Street London E1 6BT England on 2011-08-17
View PDF (2 pages)
dot icon17/08/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
View PDF (3 pages)
dot icon15/02/2011
Statement of capital following an allotment of shares on 2011-02-15
View PDF (4 pages)
dot icon07/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2009
Incorporation
View PDF (24 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/11/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
40
2.50M
-
0.00
1.11M
-
2022
65
1.86M
-
0.00
462.20K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heap, Malcolm Stuart Joseph
Director
16/01/2014 - 27/07/2021
34
Kobus, Frans Evert
Director
27/06/2022 - 20/11/2025
3
Hemus, Michael-George Carwardine
Director
04/12/2009 - 24/01/2013
6
Hemus, Michael-George Carwardine
Director
01/02/2018 - Present
6

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 PENNY LTD

BIG PENNY LTD is an(a) Active company incorporated on 04/12/2009 with the registered office located at 1 Priestley Way, Walthamstow, London E17 6AL. 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 PENNY LTD?

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BIG PENNY LTD is currently Active. It was registered on 04/12/2009 .

Where is BIG PENNY LTD located?

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BIG PENNY LTD is registered at 1 Priestley Way, Walthamstow, London E17 6AL.

What does BIG PENNY LTD do?

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BIG PENNY LTD operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for BIG PENNY LTD?

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The latest filing was on 02/01/2026: Total exemption full accounts made up to 2025-03-31.