Big Easy Limited (number 03907112) is a private limited company established on 2000-01-14. The firm has its registered office at Northern Assurance Buildings, Albert Square, 9-21 Princess Street M2 4DN. Big Easy Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Big Easy Limited
Number 03907112
Date of Incorporation: January 14, 2000
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

Moving to the 1 managing director that can be found in this firm, we can name: Alan M. (in the company from 14 January 2000). 1 secretary is present as well: Siobhan M. (appointed on 14 January 2000). The Companies House reports 4 persons of significant control, namely: Big Easy Trustees Limited is located at Northern Assurance Buildings, Albert Square, 9-21 Princess Street, M2 4DN Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Siobhan M. has 1/2 or less of shares, 1/2 or less of voting rights, Alan M. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Extension of accounting period to 2023/09/30 from 2023/04/30
filed on: 8th, December 2023 | accounts
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