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Big Field Investments Ltd

Big Field Investments Ltd is an active company incorporated on 10 May 2023 with the registered office located in Benfleet, Essex. Big Field Investments Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14860519
Private limited company
Age
2 years 4 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 10 May30 Apr 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Central Chambers, 227 London Road
Hadleigh
Benfleet
Essex
SS7 2RF
England
Address changed on 31 Aug 2023 (2 years ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Lawyer • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Niriv Investments Ltd
Mr Roy Daby is a mutual person.
Active
Giles Wilson Law Limited
Mr Roy Daby is a mutual person.
Active
Giles Wilson Trustees Limited
Mr Roy Daby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£268.35K
Total Liabilities
-£268.35K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 11 Apr 2024
Accounting Period Shortened
2 Years Ago on 31 Aug 2023
Registered Address Changed
2 Years Ago on 31 Aug 2023
Mr Roy Daby Details Changed
2 Years Ago on 31 Aug 2023
Mr Roy Daby (PSC) Details Changed
2 Years Ago on 31 Aug 2023
Mr Roy Daby Details Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 14 Jul 2024
Registration of charge 148605190001, created on 11 April 2024
Submitted on 15 Apr 2024
Director's details changed for Mr Roy Daby on 31 August 2023
Submitted on 31 Aug 2023
Change of details for Mr Roy Daby as a person with significant control on 31 August 2023
Submitted on 31 Aug 2023
Secretary's details changed for Mr Roy Daby on 31 August 2023
Submitted on 31 Aug 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF on 31 August 2023
Submitted on 31 Aug 2023
Current accounting period shortened from 31 May 2024 to 30 April 2024
Submitted on 31 Aug 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 11 May 2023
Repayment History
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