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Big Island Holdings Limited

Big Island Holdings Limited is an active company incorporated on 26 March 2020 with the registered office located in Doncaster, South Yorkshire. Big Island Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12535510
Private limited company
Age
5 years
Incorporated 26 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Top Farm Court Top Street
Bawtry
Doncaster
DN10 6TF
England
Address changed on 15 Feb 2022 (3 years ago)
Previous address was Abbey House 282 Farnborough Road Farnborough GU14 7NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Media Consultant • British • Lives in England • Born in Aug 1988
Director • Consultant • British • Lives in England • Born in Jun 1979
Bromham Communications & Investment Limited
PSC
Sticker Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bromham Communications & Investment Limited
Peter James Allaway is a mutual person.
Active
Level 27 Limited
Peter James Allaway is a mutual person.
Active
Sticker Media Limited
Mark Edward John Fairbairn is a mutual person.
Active
Stockbox Media Limited
Peter James Allaway is a mutual person.
Active
Big Boss Capital Limited
Peter James Allaway is a mutual person.
Active
Block 9 Bolwell Court Rentals Ltd
Peter James Allaway is a mutual person.
Active
Big Boss Cafe Limited
Peter James Allaway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£740.8K
Increased by £392.56K (+113%)
Total Liabilities
-£420.12K
Increased by £341.78K (+436%)
Net Assets
£320.68K
Increased by £50.78K (+19%)
Debt Ratio (%)
57%
Increased by 34.22% (+152%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Own Shares Purchased
1 Year 2 Months Ago on 6 Aug 2024
Shares Cancelled
1 Year 4 Months Ago on 13 Jun 2024
Sticker Media Limited (PSC) Appointed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Kenneth Russell Resigned
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Purchase of own shares.
Submitted on 6 Aug 2024
Cancellation of shares. Statement of capital on 17 May 2024
Submitted on 13 Jun 2024
Change of share class name or designation
Submitted on 31 May 2024
Particulars of variation of rights attached to shares
Submitted on 31 May 2024
Memorandum and Articles of Association
Submitted on 31 May 2024
Resolutions
Submitted on 31 May 2024
Notification of Sticker Media Limited as a person with significant control on 17 May 2024
Submitted on 23 May 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 27 Feb 2024
Repayment History
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