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Big Brand Logistics Limited

Big Brand Logistics Limited is a dissolved company incorporated on 27 October 2022 with the registered office located in Stoke-on-Trent, Staffordshire. Big Brand Logistics Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (11 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
14446935
Private limited company
Age
3 years
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 10 Monarch Works
Elswick Road
Stoke On Trent
Staffordshire
ST4 1EW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • Chairman • British • Lives in England • Born in Nov 1968
Director • Company Secretary/Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Mar 1969
PSC
Shareholders, PSCs & Group Structure
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Swift Electrical Distributors Limited
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Financials
Big Brand Logistics Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
11 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Byran Martin Gates Resigned
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Notification of PSC Statement
2 Years Ago on 2 Nov 2023
Mr Anthony Paul Sant Appointed
2 Years Ago on 18 Oct 2023
Christopher David Honer (PSC) Resigned
2 Years Ago on 18 Oct 2023
Sharon Louise Honer (PSC) Resigned
2 Years Ago on 18 Oct 2023
Mr Byran Martin Gates Appointed
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Termination of appointment of Byran Martin Gates as a director on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 9 Nov 2023
Resolutions
Submitted on 8 Nov 2023
Notification of a person with significant control statement
Submitted on 2 Nov 2023
Memorandum and Articles of Association
Submitted on 1 Nov 2023
Cessation of Sharon Louise Honer as a person with significant control on 18 October 2023
Submitted on 24 Oct 2023
Statement of capital following an allotment of shares on 18 October 2023
Submitted on 24 Oct 2023
Repayment History
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