Menna Overview
Here’s a quick overview of BIGSHIELD LIMITED 👀 — a Warwick based business that started in 1986.
BIGSHIELD LIMITED
- Company statusactive
- Company No02029625
- Age40 years 1 month Incorporated 19 June 1986
- Officers3
Address
6 Corunna Court, Corunna Road, Warwick, CV34 5HQ, England
BIGSHIELD LIMITED is an active company incorporated on 19 June 1986 and based in Warwick, England. The company was registered 40 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Change Person Secretary Company With Change Date
6 Years Ago on 01 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 01 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 24 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Oct 2015
Appoint Person Director Company With Name Date
10 Years Ago on 11 Aug 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENOUGH, Alan Edward | secretary | 10 Feb 1999 | |
| GRIFFITHS, Michael Shaun | director | Dec 1946 | 01 Jan 1970 |
| GRIFFTHS, Margerite Elizabeth | director | Jun 1964 | 31 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Shaun Griffiths | Dec 1946 | 06 Apr 2016 |
Related Companies
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GREENOUGH, Alan Edward are mutual persons.
GREENOUGH, Alan Edward are mutual persons.
GREENOUGH, Alan Edward are mutual persons.
GREENOUGH, Alan Edward are mutual persons.
GRIFFITHS, Michael Shaun are mutual persons.
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Menna Overview
Here’s a quick overview of BIGSHIELD LIMITED 👀 — a Warwick based business that started in 1986.