Bigben Interactive Ltd. net worth, address, company information. Free

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Bigben Interactive Ltd (reg no 06941424) is a private limited company established on 2009-06-23 in England. The company is located at Chesna Reading Road, Reading Road, Burghfield Common, Reading RG7 3BT. Bigben Interactive Ltd is operating under SIC code: 72190 - "other research and experimental development on natural sciences and engineering", SIC code: 73120 - "media representation services", SIC code: 26400 - "manufacture of consumer electronics".

Company details

Name	Bigben Interactive Ltd
Number	06941424
Date of Incorporation:	2009-06-23
End of financial year:	31 March
Address:	Chesna Reading Road, Reading Road, Burghfield Common, Reading, RG7 3BT
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 73120 - Media representation services 26400 - Manufacture of consumer electronics

As for the 2 directors that can be found in this firm, we can name: Yannick A. (in the company from 01 September 2009), Laurent H. (appointment date: 01 September 2009). 1 secretary is present as well: Peter H. (appointed on 23 June 2009). The Companies House reports 1 person of significant control - Peter H., the only individual in the company who owns over 3/4 of shares.

Directors

Accounts 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	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	25,497	1	1	1	1	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	-	-	-	-	-
Number Shares Allotted	1	1	1	1	1	-	-	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Peter H.

23 June 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, February 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, February 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/06/23 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/06/23 filed on: 26th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 6th, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 29th, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/06/23 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 22nd, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/06/23 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from 3 Blackbird Close Burghfield Common Reading Berkshire RG7 3PQ England at an unknown date to Chesna, Reading Road Burghfield Common Reading Berkshire RG7 3BT filed on: 23rd, June 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 30th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/23 filed on: 23rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 3 Blackbird Close Burghfield Common Reading Berkshire RG7 3PQ on 2019/04/25 to Chesna Reading Road, Reading Road Burghfield Common Reading RG7 3BT filed on: 25th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/06/23 filed on: 23rd, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 7th, June 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 26th, July 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/06/23 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/23 filed on: 24th, June 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/23 filed on: 23rd, June 2015 \| annual return	Free Download (6 pages)
(AD02) Single Alternative Inspection Location changed from C/O C/O Peter Hargrave, Company Secetary, 6 Blackbird Close Burghfield Common Reading Berkshire RG7 3PQ England at an unknown date to 3 Blackbird Close Burghfield Common Reading Berkshire RG7 3PQ filed on: 23rd, June 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, May 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 6 Blackbird Close Burghfield Common Reading Berkshire RG7 3PQ on 2015/02/25 to 3 Blackbird Close Burghfield Common Reading Berkshire RG7 3PQ filed on: 25th, February 2015 \| address	Free Download (1 page)
(CH03) On 2015/01/28 secretary's details were changed filed on: 28th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/06/23 filed on: 24th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/24 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/23 filed on: 6th, September 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, June 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2013/04/07 from 2 Woodberry Grove London N12 0DR England filed on: 7th, April 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 11th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/23 filed on: 30th, June 2012 \| annual return	Free Download (6 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O C/O Peter Hargrave, Company Secetary, 6 Blackbird Close Burghfield Common Reading RG7 3PQ England filed on: 29th, June 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/23 filed on: 27th, June 2011 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2011/06/27 from 788-790 Finchley Road London NW11 7TJ England filed on: 27th, June 2011 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 21st, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/06/23 filed on: 21st, July 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/06/23 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/23 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, July 2010 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2010/03/31 filed on: 28th, June 2010 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, June 2010 \| accounts	Free Download (4 pages)
(288b) On 2009/09/17 Appointment terminated director filed on: 17th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009/09/17 Director appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009/09/17 Director appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, June 2009 \| incorporation	Free Download (11 pages)

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