Big Oil Limited

Big Oil Limited,

Big Oil Limited is a private limited company. Once, it was called Cobco 852 Limited (it was changed on 2007-12-05). Registered at 201 Great Portland Street, London, this 16 years old business was incorporated on 2007-10-01 and is officially categorised as "web portals" (SIC code: 63120).
1 director can be found in the business: Gordon B. (appointed on 31 December 2021).

About
Name: Big Oil Limited
Number: 06386529
Incorporation date: 2007-10-01
End of financial year: 31 December


Address:	201 Great Portland Street London W1W 5AB
SIC code:	63120 - Web portals

Company staff

People with significant control

The Retail Motor Industry Federation

6 April 2016

Address	201 Great Portland Street, London, W1W 5AB, England
Legal authority	Companies Acts
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	133095
Nature of control:	75,01-100% shares

The date for Big Oil Limited confirmation statement filing is 2024-10-15. The most current one was filed on 2023-10-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company The Retail Motor Industry Federation who has over 3/4 of shares. This corporate PSC can be reached at Great Portland Street, W1W 5AB London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/10/01 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/01 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/10/01 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2022/07/29 filed on: 8th, August 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/07/29 filed on: 8th, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/31. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/28 filed on: 21st, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/01 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 25th, August 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/10/01 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/10/01 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 9th, July 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/10/01 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2017/10/01 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 24th, August 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2016/10/01 filed on: 10th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, May 2016 \| accounts	Free Download (16 pages)
AP03	On 2015/10/05, company appointed a new person to the position of a secretary filed on: 6th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/05 filed on: 5th, October 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/10/05 filed on: 5th, October 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/05. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/01 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, May 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/01 filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on 2014/08/31 filed on: 7th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/31 filed on: 7th, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/10/01. filed on: 7th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/29. filed on: 1st, September 2014 \| officers	Free Download (2 pages)
AP03	On 2014/08/29, company appointed a new person to the position of a secretary filed on: 1st, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/01 filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 15th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/01 filed on: 4th, October 2012 \| annual return	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 4th, October 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/01 filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, June 2011 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2011/04/04 filed on: 4th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/01 filed on: 18th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 11th, June 2010 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/05/07 filed on: 7th, May 2010 \| resolution	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, December 2009 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/01 filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/10/29 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, December 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, November 2009 \| accounts	Free Download (13 pages)
288a	On 2009/04/07 Director appointed filed on: 7th, April 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 26th, March 2009 \| accounts	Free Download (1 page)
288b	On 2009/02/16 Appointment terminated director filed on: 16th, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
CERTNM	Company name changed cobco 852 LIMITEDcertificate issued on 05/12/07 filed on: 5th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cobco 852 LIMITEDcertificate issued on 05/12/07 filed on: 5th, December 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, October 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, October 2007 \| incorporation	Free Download (17 pages)

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