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BIG FOOT SYSTEMS LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 03389009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- THOMPSON, Adrian William
- Company secretaries
- REDMAN, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-19
- Age Of Company 1997-06-19 26 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Acquaspen Limited
- Aspen Pumps Group Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- BBJ ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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BIG FOOT SYSTEMS LIMITED Company Description
- BIG FOOT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03389009. Its current trading status is "live". It was registered 1997-06-19. It was previously called BBJ ENGINEERING LIMITED. It has declared SIC or NACE codes as "25990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at C/o Bdo Llp 5 Temple Square .
Get BIG FOOT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Foot Systems Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
- 1997-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-29) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2024-04-15) - LIQ13
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-06) - AD01
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change-to-a-person-with-significant-control (2023-05-09) - PSC05
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confirmation-statement-with-updates (2023-05-09) - CS01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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legacy (2023-08-23) - SH20
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legacy (2023-08-23) - CAP-SS
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liquidation-voluntary-appointment-of-liquidator (2023-10-06) - 600
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capital-statement-capital-company-with-date-currency-figure (2023-08-23) - SH19
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liquidation-voluntary-declaration-of-solvency (2023-10-06) - LIQ01
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resolution (2023-10-06) - RESOLUTIONS
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resolution (2023-08-23) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-dormant (2021-02-08) - AA
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accounts-with-accounts-type-dormant (2021-12-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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mortgage-satisfy-charge-full (2020-02-25) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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accounts-with-accounts-type-full (2018-09-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-22) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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mortgage-satisfy-charge-full (2017-01-05) - MR04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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legacy (2016-05-10) - ANNOTATION
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legacy (2016-05-11) - ANNOTATION
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-24) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-20) - MR01
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mortgage-satisfy-charge-full (2015-03-18) - MR04
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mortgage-satisfy-charge-full (2015-03-05) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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auditors-resignation-company (2014-10-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-06) - AP01
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accounts-with-made-up-date (2013-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-made-up-date (2012-04-24) - AA
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termination-director-company-with-name (2012-04-11) - TM01
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termination-secretary-company-with-name (2012-04-11) - TM02
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legacy (2012-04-02) - MG02
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legacy (2012-03-16) - MG02
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legacy (2012-03-13) - MG01
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legacy (2012-03-12) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-made-up-date (2011-05-12) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-25) - AA
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resolution (2010-10-01) - RESOLUTIONS
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legacy (2010-09-29) - MG04
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certificate-change-of-name-company (2010-09-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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change-of-name-notice (2010-09-22) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-made-up-date (2009-05-07) - AA
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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accounts-with-made-up-date (2008-07-08) - AA
keyboard_arrow_right 2007
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legacy (2007-03-15) - 395
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resolution (2007-03-19) - RESOLUTIONS
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legacy (2007-03-19) - 155(6)a
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legacy (2007-03-26) - 395
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legacy (2007-03-27) - 288a
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legacy (2007-03-27) - 288b
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resolution (2007-04-25) - RESOLUTIONS
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legacy (2007-07-17) - 363s
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accounts-with-accounts-type-small (2007-10-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-11) - AA
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legacy (2006-07-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-08) - AA
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-17) - 363s
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accounts-with-accounts-type-small (2003-06-17) - AA
keyboard_arrow_right 2002
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legacy (2002-05-28) - 287
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accounts-with-accounts-type-small (2002-11-21) - AA
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legacy (2002-07-08) - 287
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legacy (2002-04-16) - 287
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legacy (2002-08-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-02) - AA
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legacy (2001-06-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-05) - AA
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legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-08) - 363s
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legacy (1999-06-16) - 88(3)
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legacy (1999-06-16) - 88(2)R
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resolution (1999-06-16) - RESOLUTIONS
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legacy (1999-06-16) - 123
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accounts-with-accounts-type-small (1999-06-14) - AA
keyboard_arrow_right 1998
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legacy (1998-08-05) - 363s
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accounts-with-made-up-date (1998-10-06) - AA
keyboard_arrow_right 1997
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incorporation-company (1997-06-19) - NEWINC
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legacy (1997-08-21) - 123
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resolution (1997-08-22) - RESOLUTIONS
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certificate-change-of-name-company (1997-08-22) - CERTNM
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legacy (1997-09-05) - 288b
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legacy (1997-09-05) - 288a
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legacy (1997-09-18) - 225
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legacy (1997-09-18) - 88(2)R
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legacy (1997-09-05) - 287
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legacy (1997-09-22) - 288a