Menna Overview
Here’s a quick overview of BIG PENNY LTD 👀 — a London based business that started in 2009.
BIG PENNY LTD
- Company statusactive
- Company No07095615
- Age16 years 7 months Incorporated 4 December 2009
- Officers2
Address
1 Priestley Way, Walthamstow, London, E17 6AL, United Kingdom
BIG PENNY LTD is an active company incorporated on 4 December 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11050 Manufacture of beer, 56302 Public houses and bars
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 09 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Jan 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Feb 2021
Mortgage Satisfy Charge Part
5 Years Ago on 16 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 04 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 26 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEMUS, Michael-George Carwardine | director | Jul 1980 | 01 Feb 2018 |
| KOBUS, Frans Evert | director | Sep 1977 | 27 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael-George Carwardine Hemus | Jul 1980 | 15 Oct 2021 |
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TAYLOR, Robert Bruce are mutual persons.
TAYLOR, Robert Bruce are mutual persons.
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Menna Overview
Here’s a quick overview of BIG PENNY LTD 👀 — a London based business that started in 2009.