Big Easy Limited, 9-21 Princess Street

Big Easy Limited is a private limited company. Located at Northern Assurance Buildings, Albert Square, 9-21 Princess Street M2 4DN, the aforementioned 24 years old business was incorporated on 2000-01-14 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the enterprise: Alan M. (appointed on 14 January 2000). Moving to the secretaries (1 in total), we can name: Siobhan M. (appointed on 14 January 2000).
About
Name: Big Easy Limited
Number: 03907112
Incorporation date: 2000-01-14
End of financial year: 30 April
 
Address: Northern Assurance Buildings
Albert Square
9-21 Princess Street
M2 4DN
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Big Easy Trustees Limited
1 October 2023
Address C/O Haines Watts Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, M2 4DN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 15056099
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Siobhan M.
6 April 2016 - 1 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Alan M.
6 April 2016 - 1 October 2023
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Big Easy Investment Company
9 July 2019 - 18 August 2023
Address Silverheys Brook Drive, Hale Barns, Altrincham, Cheshire, WA15 8TR, England
Legal authority Companies Act
Legal form Unlimited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11867422
Nature of control: 25-50% shares
Financial data
Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets 641,323 598,489 851,416 981,600 1,102,653 543,406 506,254
Number Shares Allotted - 100 - - - - -
Shareholder Funds 553,148 484,267 - - - - -
Tangible Fixed Assets 126,660 140,566 - - - - -
Total Assets Less Current Liabilities 561,148 502,267 632,669 655,747 827,371 369,639 295,135

The deadline for Big Easy Limited confirmation statement filing is 2024-01-28. The latest confirmation statement was sent on 2023-01-14. The date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

4 persons of significant control are reported in the official register, namely: Big Easy Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Northern Assurance Buildings, Albert Square, 9-21 Princess Street, M2 4DN Manchester. Siobhan M. that has 1/2 or less of shares, 1/2 or less of voting rights. Alan M. that has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of accounting period to 2023/09/30 from 2023/04/30
filed on: 8th, December 2023 | accounts
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