BIG RED SALES (UK) LIMITED

Key Data

Status

Active

Company No.

09915744

Incorporation date

14/12/2015

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2015)

15/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2025

Termination of appointment of Bruce Sykes as a director on 2025-01-22

View PDF (1 pages)

16/05/2024

Registered office address changed from Kirkpatrick and Hopes Ltd Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB England to 2 Lime Crescent Siddington Cirencester GL7 6GU on 2024-05-16

View PDF (1 pages)

27/03/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (6 pages)

15/01/2024

Confirmation statement made on 2023-12-07 with updates

View PDF (6 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

26/10/2022

Appointment of Mr Bruce Sykes as a director on 2022-10-13

View PDF (2 pages)

20/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (6 pages)

18/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

22/03/2021

Registered office address changed from Overdene House 49 Church Street Theale Reading RG7 5BX United Kingdom to Kirkpatrick and Hopes Ltd Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB on 2021-03-22

View PDF (1 pages)

02/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

18/01/2021

Termination of appointment of James Richard Attfield as a director on 2021-01-08

View PDF (1 pages)

18/01/2021

Termination of appointment of Malcolm Marshall as a director on 2020-12-01

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

02/12/2020

Cessation of Big Red Sales Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

04/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

15/11/2019

Statement of capital following an allotment of shares on 2018-04-01

View PDF (3 pages)

13/11/2019

Appointment of Mr Adrian Lee Green as a director on 2019-04-01

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (6 pages)

06/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

09/04/2018

Termination of appointment of Hugo Haddon-Grant as a director on 2018-02-13

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

07/12/2017

Notification of John Brian Reddington as a person with significant control on 2016-04-06

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (5 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-05-24

View PDF (4 pages)

12/09/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

26/07/2017

Appointment of Mr James Richard Attfield as a director on 2017-01-03

View PDF (2 pages)

21/07/2017

Appointment of Mr Niels Jespersen as a director on 2017-02-01

View PDF (2 pages)

11/07/2017

Registered office address changed from 10 Queen Street Place London EC4R 1BE to Overdene House 49 Church Street Theale Reading RG7 5BX on 2017-07-11

View PDF (1 pages)

04/07/2017

Resolutions

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2016-11-29 with updates

View PDF (12 pages)

05/05/2016

Statement of capital following an allotment of shares on 2016-03-21

View PDF (4 pages)

05/05/2016

Resolutions

View PDF (3 pages)

03/05/2016

Appointment of Mr Malcolm Marshall as a director on 2016-02-29

View PDF (4 pages)

03/05/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (3 pages)

03/05/2016

Appointment of Mr Hugo Haddon-Grant as a director on 2016-02-29

View PDF (3 pages)

03/05/2016

Appointment of Terence Arthur Harrison as a secretary on 2016-02-29

View PDF (3 pages)

03/05/2016

Appointment of Mr Colin Dennis Dobson as a director on 2016-02-29

View PDF (3 pages)

14/12/2015

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

07/12/2024

Last change occurred

31/03/2023

Accounts

Unaudited abridged

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
4
12.31K
-
0.00
-
-

2022
4
12.30K
-
0.00
349.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Marshall, Malcolm	Director	29/02/2016 - 01/12/2020	6
Haddon-Grant, Hugo	Director	29/02/2016 - 13/02/2018	3
Sykes, Bruce	Director	13/10/2022 - 22/01/2025	1
Reddington, John Brian	Director	14/12/2015 - Present	8
Dobson, Colin Dennis	Director	29/02/2016 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About BIG RED SALES (UK) LIMITED

BIG RED SALES (UK) LIMITED is an(a) Active company incorporated on 14/12/2015 with the registered office located at 2 Lime Crescent, Siddington, Cirencester GL7 6GU. There are currently 5 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 RED SALES (UK) LIMITED?

BIG RED SALES (UK) LIMITED is currently Active. It was registered on 14/12/2015 .

Where is BIG RED SALES (UK) LIMITED located?

BIG RED SALES (UK) LIMITED is registered at 2 Lime Crescent, Siddington, Cirencester GL7 6GU.

What does BIG RED SALES (UK) LIMITED do?

BIG RED SALES (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIG RED SALES (UK) LIMITED?

The latest filing was on 15/03/2025: Compulsory strike-off action has been discontinued.