BIG RED SQUARE LTD

Key Data

Status

Active

Company No.

03776983

Incorporation date

25/05/1999

Size

Micro Entity

Classification

Other software publishing (58.29 - SIC 2007);Web portals (63.12 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

16/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

05/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

07/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

11/07/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (3 pages)

02/07/2020

Director's details changed for Dr Jaya Chakrabarti Gallemore on 2009-10-01

View PDF (2 pages)

02/07/2020

Notification of Stuart Paul Gallemore as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2020

Director's details changed for Stuart Paul Chakrabarti-Gallemore on 2020-07-02

View PDF (2 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

16/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

30/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

05/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

06/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

25/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

30/06/2016

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

View PDF (6 pages)

25/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (4 pages)

30/06/2015

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

View PDF (7 pages)

01/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

04/07/2014

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

View PDF (7 pages)

27/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

08/07/2013

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

View PDF (7 pages)

29/05/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

11/02/2013

Previous accounting period extended from 2012-05-31 to 2012-09-30

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

06/06/2012

Director's details changed for Stuart Paul Chakrabarti-Gallemore on 2012-06-06

View PDF (2 pages)

06/06/2012

Director's details changed for Dr Jaya Chakrabarti Gallemore on 2012-06-06

View PDF (2 pages)

06/06/2012

Secretary's details changed for Dr Jaya Chakrabarti Gallemore on 2012-06-06

View PDF (1 pages)

06/06/2012

Registered office address changed from 473 Bath Road Brislington Bristol BS4 3JU on 2012-06-06

View PDF (1 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

30/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

08/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Ms Jaya Chakrabarti Gallemore on 2010-05-25

View PDF (2 pages)

06/07/2010

Director's details changed for Stuart Paul Chakrabarti-Gallemore on 2010-05-25

View PDF (2 pages)

06/07/2010

Register inspection address has been changed

View PDF (1 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

31/05/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

27/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

02/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

29/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

13/06/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

13/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2006

£ ic 999/666 31/05/06 £ sr 333@1=333

View PDF (1 pages)

02/10/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

17/07/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

11/07/2006

Resolutions

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

29/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

06/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

25/08/2004

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

06/08/2004

Certificate of change of name

View PDF (2 pages)

09/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

07/09/2003

Amended accounts made up to 2002-05-31

View PDF (6 pages)

12/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

03/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

05/06/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

02/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

14/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

25/05/2001

Registered office changed on 25/05/01 from: 21 saint thomas street bristol avon BS1 6JS

View PDF (1 pages)

23/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

13/06/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Incorporation

View PDF (17 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

30/09/2024

Next confirmation date

25/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
16.65K
-
0.00
-
-

2022
0
10.92K
-
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
Chakrabarti-Gallemore, Jaya	Director	25/05/1999 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/05/1999 - 24/05/1999	99600
Gallemore, Stuart Paul	Director	25/05/1999 - Present	4
Chakrabarti Gallemore, Jaya, Dr	Secretary	24/05/1999 - Present	-
Holliday, Simon Peter	Director	24/05/1999 - 04/07/2006	1

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 SQUARE LTD

BIG RED SQUARE LTD is an(a) Active company incorporated on 25/05/1999 with the registered office located at 28 Broad Street, Bristol, Bristol BS1 2HG. 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 RED SQUARE LTD?

BIG RED SQUARE LTD is currently Active. It was registered on 25/05/1999 .

Where is BIG RED SQUARE LTD located?

BIG RED SQUARE LTD is registered at 28 Broad Street, Bristol, Bristol BS1 2HG.

What does BIG RED SQUARE LTD do?

BIG RED SQUARE LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BIG RED SQUARE LTD?

The latest filing was on 30/06/2025: Micro company accounts made up to 2024-09-30.