Big-active Ltd., Bromley

Big-Active Ltd. is a private limited company. Formerly, it was named Wardensystem Ltd. (changed on 1997-11-05). Located at 167 Southborough Lane, Bromley BR2 8AP, the aforementioned 31 years old business was incorporated on 1988-03-09 and is officially categorised as "artistic creation" (SIC code: 90030).
2 directors can be found in the business: Henrietta M. (appointed on 23 February 2015), Gez O. (appointed on 31 December 1990). As for the secretaries (1 in total), we can name: Angela M. (appointed on 01 November 2014).
About
Name: Big-active Ltd.
Number: 02228504
Incorporation date: 1988-03-09
End of financial year: 31 March
 
Address: 167 Southborough Lane
Bromley
BR2 8AP
SIC code: 90030 - Artistic creation
Company staff
People with significant control
Gerard O.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 251,580 254,527 229,716 177,334 81,206 73,086 64,570 58,066
Fixed Assets 4,963 3,969 3,175 2,541 2,032 1,626 1,301 1,301
Total Assets Less Current Liabilities 267,058 259,870 220,265 149,944 83,238 74,698 49,408 47,630
Number Shares Allotted - - 210 840 840 - - -
Shareholder Funds 265,147 256,288 216,935 149,944 80,514 73,110 - -
Tangible Fixed Assets 4,963 3,969 3,175 2,541 2,032 - - -

The date for Big-Active Ltd. confirmation statement filing is 2021-01-03. The last confirmation statement was sent on 2019-12-20. The target date for a subsequent accounts filing is 31 December 2020. Previous accounts filing was sent for the time up until 31 March 2019.

1 person of significant control is listed in the Companies House, an only person Gerard O. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 31st March 2019
filed on: 18th, December 2019 | accounts
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