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Big Brands Trade Ltd

Big Brands Trade Ltd is a dormant company incorporated on 12 May 2021 with the registered office located in London, Greater London. Big Brands Trade Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13390943
Private limited company
Age
4 years
Incorporated 12 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
9 Jansen House
Aubyn Square
London
SW15 5NJ
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was 48 Nevett Street Preston PR1 4rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Lithuanian • Lives in England • Born in Feb 1992
Director • Polish • Lives in England • Born in Apr 1970
Director • Polish • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Dolphin Accounting Limited
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Dolphin G B S Limited
Andrzej Niemyjski is a mutual person.
Active
Dolphin Financial Advice Limited
Andrzej Niemyjski is a mutual person.
Active
Dolphin Travel Limited
Andrzej Niemyjski is a mutual person.
Active
Dolphin Groups Ltd
Andrzej Niemyjski is a mutual person.
Active
Cos Dla Ciebie/Something For You Ltd
Andrzej Niemyjski is a mutual person.
Active
Exclusive Alcohols Ltd
Andrzej Niemyjski is a mutual person.
Active
Preston Properties 4 U Ltd
Andrzej Niemyjski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Celina Mortek Resigned
11 Months Ago on 1 Dec 2024
Celina Mortek (PSC) Resigned
11 Months Ago on 1 Dec 2024
Vidmantas Rinkevicius (PSC) Appointed
11 Months Ago on 1 Dec 2024
Mr Vidmantas Rinkevicius Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Andrzej Niemyjski (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Notification of Vidmantas Rinkevicius as a person with significant control on 1 December 2024
Submitted on 25 Feb 2025
Registered office address changed from 48 Nevett Street Preston PR1 4rd England to 9 Jansen House Aubyn Square London SW15 5NJ on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Appointment of Mr Vidmantas Rinkevicius as a director on 1 December 2024
Submitted on 25 Feb 2025
Cessation of Celina Mortek as a person with significant control on 1 December 2024
Submitted on 25 Feb 2025
Termination of appointment of Celina Mortek as a director on 1 December 2024
Submitted on 25 Feb 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
Certificate of change of name
Submitted on 3 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Repayment History
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