BIG YARD LTD

Key Data

Status

Dissolved

Company No.

10827416

Incorporation date

20/06/2017

Size

Total Exemption Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2017)

01/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

22/07/2024

Removal of liquidator by court order

View PDF (24 pages)

15/07/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

10/01/2024

Registered office address changed from Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-01-10

View PDF (2 pages)

09/01/2024

Statement of affairs

View PDF (13 pages)

09/01/2024

Resolutions

View PDF (1 pages)

09/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/11/2023

Appointment of Mr Sagar Tandon as a director on 2023-10-27

View PDF (2 pages)

03/11/2023

Registration of charge 108274160003, created on 2023-10-21

View PDF (12 pages)

01/11/2023

Termination of appointment of Paul Smith as a director on 2023-10-29

View PDF (1 pages)

01/11/2023

Termination of appointment of Jennifer Ann Pardoe as a director on 2023-10-30

View PDF (1 pages)

04/09/2023

Certificate of change of name

View PDF (3 pages)

29/08/2023

Registration of charge 108274160002, created on 2023-08-18

View PDF (12 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (4 pages)

30/07/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

18/07/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (8 pages)

06/07/2023

Previous accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

05/06/2023

Appointment of Mr Paul Smith as a director on 2023-05-23

View PDF (2 pages)

16/05/2023

Change of details for Mrs Jennifer Pardoe as a person with significant control on 2023-05-16

View PDF (2 pages)

16/05/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

29/04/2023

Notification of Jennifer Pardoe as a person with significant control on 2023-01-25

View PDF (2 pages)

21/02/2023

Cessation of Bryony Tinn-Disbury as a person with significant control on 2023-01-25

View PDF (1 pages)

21/02/2023

Termination of appointment of Bryony Tinn-Disbury as a director on 2023-02-07

View PDF (1 pages)

20/02/2023

Satisfaction of charge 108274160001 in full

View PDF (1 pages)

28/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

12/08/2022

Registered office address changed from 9-10 Plowright Place Swaffham PE37 7LQ England to Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE on 2022-08-12

View PDF (1 pages)

30/06/2022

Memorandum and Articles of Association

View PDF (49 pages)

30/06/2022

Resolutions

View PDF (5 pages)

27/06/2022

Statement of capital following an allotment of shares on 2022-06-27

View PDF (4 pages)

27/06/2022

Statement of capital following an allotment of shares on 2022-06-24

View PDF (4 pages)

23/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (6 pages)

15/06/2022

Resolutions

View PDF (24 pages)

10/06/2022

Statement of capital following an allotment of shares on 2022-06-08

View PDF (3 pages)

06/06/2022

Director's details changed for Claire Elizabeth Smith on 2022-06-06

View PDF (2 pages)

15/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

25/10/2021

Director's details changed for Mrs Bryony Disbury on 2021-10-25

View PDF (2 pages)

25/10/2021

Change of details for Mrs Bryony Disbury as a person with significant control on 2021-10-25

View PDF (2 pages)

19/10/2021

Second filing of Confirmation Statement dated 2021-06-13

View PDF (5 pages)

13/10/2021

Statement of capital following an allotment of shares on 2021-09-29

View PDF (3 pages)

24/06/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (7 pages)

01/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

15/02/2021

Statement of capital following an allotment of shares on 2020-12-10

View PDF (4 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (4 pages)

16/12/2020

Sub-division of shares on 2020-11-16

View PDF (6 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-11-16

View PDF (4 pages)

16/12/2020

Memorandum and Articles of Association

View PDF (36 pages)

16/12/2020

Resolutions

View PDF (1 pages)

10/12/2020

Termination of appointment of Afp Services Limited as a secretary on 2020-11-30

View PDF (1 pages)

10/12/2020

Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 9-10 Plowright Place Swaffham PE37 7LQ on 2020-12-10

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (5 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

31/01/2020

Registration of charge 108274160001, created on 2020-01-31

View PDF (13 pages)

13/08/2019

Appointment of Jennifer Pardoe as a director on 2019-06-17

View PDF (2 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-06-17

View PDF (3 pages)

12/08/2019

Appointment of Claire Elizabeth Smith as a director on 2019-06-17

View PDF (2 pages)

01/07/2019

Resolutions

View PDF (21 pages)

25/06/2019

Resolutions

View PDF (3 pages)

24/06/2019

Director's details changed for Mrs Bryony Disbury on 2019-05-30

View PDF (2 pages)

21/06/2019

Sub-division of shares on 2019-06-04

View PDF (4 pages)

14/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

05/06/2019

Statement of capital following an allotment of shares on 2019-06-04

View PDF (3 pages)

30/05/2019

Registered office address changed from P O Box 1327 Enfield EN1 9AE England to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 2019-05-30

View PDF (1 pages)

30/05/2019

Appointment of Afp Services Limited as a secretary on 2019-05-29

View PDF (2 pages)

20/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

11/10/2018

Resolutions

View PDF (3 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

20/06/2017

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-95.00 % *

* during past year

Cash in Bank

£65,279.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

13/06/2024

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
9
506.28K
-
0.00
304.39K
-

2022
12
1.46M
-
0.00
1.31M
-

2023
10
734.48K
-
0.00
65.28K
-

2023
10
734.48K
-
0.00
65.28K
-

Employees

2023

Employees

10 -17 % *

Net Assets(GBP)

734.48K £-49.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

65.28K £-95.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Claire Elizabeth	Director	17/06/2019 - Present	2
Pardoe, Jennifer Ann	Director	17/06/2019 - 30/10/2023	4
Smith, Paul	Director	23/05/2023 - 29/10/2023	20
AFP SERVICES LIMITED	Corporate Secretary	29/05/2019 - 30/11/2020	102
Bryony Tinn-Disbury	Director	20/06/2017 - 07/02/2023	7

Persons with Significant Control

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

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Description

About BIG YARD LTD

BIG YARD LTD is an(a) Dissolved company incorporated on 20/06/2017 with the registered office located at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG YARD LTD?

BIG YARD LTD is currently Dissolved. It was registered on 20/06/2017 and dissolved on 01/03/2026.

Where is BIG YARD LTD located?

BIG YARD LTD is registered at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB.

What does BIG YARD LTD do?

BIG YARD LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does BIG YARD LTD have?

BIG YARD LTD had 10 employees in 2023.

What is the latest filing for BIG YARD LTD?

The latest filing was on 01/03/2026: Final Gazette dissolved following liquidation.