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B.I.G. Floorcoverings UK Limited

B.I.G. Floorcoverings UK Limited is an active company incorporated on 15 February 1982 with the registered office located in London, City of London. B.I.G. Floorcoverings UK Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01613870
Private limited company
Age
43 years
Incorporated 15 February 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 London Wall Place 6th Floor
2 London Wall Place
London
EC2Y 5AU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive Officer • Belgian • Lives in Belgium • Born in Jan 1977
Director • Secretary • Belgian • Lives in Belgium • Born in Jun 1967
PSC • Director • Belgian • Lives in Belgium • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£884.48K
Increased by £118.38K (+15%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£1.06M
Increased by £61.51K (+6%)
Total Liabilities
-£130.23K
Decreased by £71.8K (-36%)
Net Assets
£926.45K
Increased by £133.31K (+17%)
Debt Ratio (%)
12%
Decreased by 7.98% (-39%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Francis De Clerck (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Luc De Clerck (PSC) Resigned
10 Months Ago on 18 Dec 2024
Wim Etienne Rita Coppens Appointed
1 Year 1 Month Ago on 11 Oct 2024
Pieter-Jan Sonck Resigned
1 Year 1 Month Ago on 11 Oct 2024
Wim Etienne Rita Coppens Appointed
1 Year 1 Month Ago on 11 Oct 2024
Pieter-Jan Sonck Resigned
1 Year 1 Month Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Luc De Clerck (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Cessation of Luc De Clerck as a person with significant control on 18 December 2024
Submitted on 16 Jun 2025
Change of details for Francis De Clerck as a person with significant control on 18 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 16 Jan 2025
Appointment of Wim Etienne Rita Coppens as a director on 11 October 2024
Submitted on 12 Oct 2024
Termination of appointment of Pieter-Jan Sonck as a secretary on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Wim Etienne Rita Coppens as a secretary on 11 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Pieter-Jan Sonck as a director on 11 October 2024
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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