-
-
B.I.G. FLOORCOVERINGS UK LIMITED - 2 London Wall Place 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 01613870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 London Wall Place 6th Floor
- 2 London Wall Place
- London
- EC2Y 5AU
- England 2 London Wall Place 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- SONCK, Pieter-Jan
- Company secretaries
- SONCK, Pieter-Jan
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-02-15
- Age Of Company 1982-02-15 42 years
- SIC/NACE
- 46150
Ownership
- Beneficial Owners
- Francis De Clerck
- Mr Luc De Clerck
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IDEALTUFT (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
⚠
-
B.I.G. FLOORCOVERINGS UK LIMITED Company Description
- B.I.G. FLOORCOVERINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01613870. Its current trading status is "live". It was registered 1982-02-15. It was previously called IDEALTUFT (UK) LIMITED. It has declared SIC or NACE codes as "46150". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at 2 London Wall Place 6Th Floor .
Get B.I.G. FLOORCOVERINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B.i.g. Floorcoverings Uk Limited - 2 London Wall Place 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 1982-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for B.I.G. FLOORCOVERINGS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01613870#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01613870#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01613870#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
withdrawal-of-a-person-with-significant-control-statement (2024-02-06) - PSC09
-
notification-of-a-person-with-significant-control (2024-02-06) - PSC01
-
notification-of-a-person-with-significant-control (2024-02-07) - PSC01
Add all to Cart
keyboard_arrow_right 2023
-
appoint-person-secretary-company-with-name-date (2023-06-09) - AP03
-
termination-secretary-company-with-name-termination-date (2023-06-09) - TM02
-
termination-director-company-with-name-termination-date (2023-06-09) - TM01
-
appoint-person-director-company-with-name-date (2023-06-09) - AP01
-
confirmation-statement-with-no-updates (2023-03-13) - CS01
-
change-person-director-company-with-change-date (2023-02-06) - CH01
-
accounts-with-accounts-type-small (2023-06-27) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-09-22) - AA
-
confirmation-statement-with-no-updates (2022-02-24) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-09-22) - AA
-
confirmation-statement-with-no-updates (2021-02-24) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
termination-director-company-with-name-termination-date (2020-06-30) - TM01
-
memorandum-articles (2020-12-31) - MA
-
resolution (2020-12-31) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-02-12) - CS01
-
accounts-with-accounts-type-small (2020-12-22) - AA
-
appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
-
statement-of-companys-objects (2020-12-31) - CC04
Add all to Cart
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-19) - AD01
-
confirmation-statement-with-no-updates (2019-01-14) - CS01
-
accounts-with-accounts-type-small (2019-05-17) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-04) - AA
-
confirmation-statement-with-no-updates (2018-02-14) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-08-25) - AA
-
confirmation-statement-with-updates (2017-01-18) - CS01
-
appoint-person-director-company-with-name-date (2017-01-16) - AP01
-
termination-director-company-with-name-termination-date (2017-01-05) - TM01
-
termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-08) - TM01
-
accounts-with-accounts-type-small (2016-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
-
accounts-with-accounts-type-small (2015-06-15) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-09-14) - AA
-
appoint-person-director-company-with-name (2012-09-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
-
accounts-with-accounts-type-small (2011-04-28) - AA
-
legacy (2011-05-11) - MG02
-
appoint-person-director-company-with-name (2011-07-14) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-08-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
-
change-person-director-company-with-change-date (2010-01-22) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-10-13) - AA
-
legacy (2009-01-14) - 363a
-
legacy (2009-01-14) - 353
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-05) - 363a
-
legacy (2008-12-09) - 288b
-
legacy (2008-12-09) - 288a
-
legacy (2008-10-02) - 288b
-
accounts-with-accounts-type-small (2008-08-13) - AA
-
auditors-resignation-company (2008-05-28) - AUD
-
legacy (2008-05-13) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-20) - 363a
-
accounts-with-accounts-type-small (2007-06-29) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-22) - 288a
-
accounts-with-accounts-type-small (2006-05-11) - AA
-
legacy (2006-05-09) - 288b
-
legacy (2006-03-28) - 363a
-
certificate-change-of-name-company (2006-11-28) - CERTNM
-
memorandum-articles (2006-12-01) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-02-01) - 363s
-
accounts-with-accounts-type-small (2005-03-22) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-07-09) - AA
-
legacy (2004-03-25) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-23) - 363s
-
accounts-with-accounts-type-full (2003-04-18) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 363s
-
accounts-with-accounts-type-full (2002-05-15) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-21) - AA
-
legacy (2001-01-24) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-05-25) - OCPRI
-
resolution (2000-05-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-04-26) - AA
-
legacy (2000-03-02) - 288a
-
legacy (2000-03-02) - 288b
-
legacy (2000-01-20) - 363s
-
certificate-capital-reduction-issued-capital (2000-05-26) - CERT15
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-01-12) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-04-21) - AA
-
legacy (1998-01-14) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-02) - AA
-
legacy (1997-02-03) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-02-29) - 363s
-
accounts-with-accounts-type-full (1996-11-05) - AA
-
legacy (1996-03-28) - 287
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-01-18) - 363s
-
legacy (1995-01-17) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-10) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-08) - AA
-
legacy (1993-06-03) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-02-06) - 363b
-
legacy (1992-04-26) - 363b
-
legacy (1992-03-25) - 395
-
legacy (1992-08-28) - 288
-
accounts-with-accounts-type-full (1992-11-04) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-12-23) - AA
-
legacy (1991-04-23) - 288
-
legacy (1991-04-09) - 288
-
legacy (1991-03-12) - 395
-
accounts-with-accounts-type-full (1991-01-14) - AA
-
legacy (1991-01-14) - 363
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-31) - AA
-
legacy (1990-01-31) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-13) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-03-11) - 363
-
legacy (1988-03-14) - 395
-
resolution (1988-06-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-12-08) - AA
-
legacy (1988-06-07) - PUC 2
-
legacy (1988-12-08) - 363
-
legacy (1988-06-07) - 123
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-06-16) - AA
-
legacy (1987-04-13) - 363
-
legacy (1987-03-09) - 395
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-14) - AA
-
legacy (1986-05-14) - 363
Add all to Cart
keyboard_arrow_right 1982
-
incorporation-company (1982-02-15) - NEWINC
