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
Current Assets 251,580 254,527 230,215 177,334 81,206 73,086 64,570
Fixed Assets 4,963 3,969 3,175 2,541 2,032 1,626 1,301
Total Assets Less Current Liabilities 267,058 259,870 216,935 149,944 83,238 74,698 49,408
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 2020-01-14. The last confirmation statement was sent on 2018-12-31. The target date for a subsequent accounts filing is 31 December 2019. Previous accounts filing was sent for the time up until 31 March 2018.

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 2018
filed on: 18th, December 2018 | accounts
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