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Home > England & Wales Companies > BIG BRANCH LTD
Company Information for

BIG BRANCH LTD

FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON, SW1Y 4EL,
Company Registration Number
05880880
Private Limited Company
Active

Company Overview

About Big Branch Ltd
BIG BRANCH LTD was founded on 2006-07-19 and has its registered office in London. The organisation's status is listed as "Active". Big Branch Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIG BRANCH LTD
 
Legal Registered Office
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET
ST. JAMES'S
LONDON
SW1Y 4EL
Other companies in WC2B
 
Filing Information
Company Number 05880880
Company ID Number 05880880
Date formed 2006-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:44:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG BRANCH LTD
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Companies with same name BIG BRANCH LTD
The following companies were found which have the same name as BIG BRANCH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG BRANCH WOODWORKING LLC 1325 SE 31ST AVE PORTLAND OR 97214 Active Company formed on the 2007-07-27
BIG BRANCH TRANSPORT, LLC. PO BOX 260608 CORPUS CHRISTI TX 78426 ACTIVE Company formed on the 2013-12-17
Big Branch Contracting, Inc. 3600 FAIRVIEW CHURCH RD CHRISTIANSBURG VA 24073 Active Company formed on the 2015-07-08
BIG BRANCH ENTERPRISES LLC 9705 HARDINS CREEK ROAD - LEESBURG OH 45135 Active Company formed on the 2010-07-06
BIG BRANCH CHURCH, INC. 10864 CO RD. 1 - CHESAPEAKE OH 45619 Active Company formed on the 2005-02-25
BIG BRANCH MUSIC INC. 40 EXCHANGE PLACE, SUITE 1906 New York NEW YORK NY 10005 Active Company formed on the 2016-02-04
BIG BRANCH PROPERTIES, LLC 3305 EAGLEBROOK ROAD CHRISTIANSBURG VA 24073 Active Company formed on the 2001-11-20
Big Branch Holdings, LLC 1315 Powhatan Street Alexandria VA 22314 Active Company formed on the 2014-03-31
BIG BRANCH, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2014-02-15
BIG BRANCH PTY LTD Active Company formed on the 2016-05-04
BIG BRANCH LANDSCAPING, INC. 2747 MORSE HILL ROAD DORSET VT 05251 Active Company formed on the 2003-11-18
BIG BRANCH BUILDERS, LLC 45 PLEASANT ST WOODSTOCK VT 05091 Terminated Company formed on the 2014-08-18
Big Branch Logging, Inc. 113 TAZEWELL AVE PO BOX 813 RICHLANDS VA 24641 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2004-08-23
BIG BRANCH TREE SERVICE INC. 5184 Carter Spencer Rd Middleburg FL 32068 Active Company formed on the 2010-08-11
BIG BRANCH HUNTING CLUB INC. 5706 MAUDE RD PANAMA CITY FL 32404 Inactive Company formed on the 2005-11-02
BIG BRANCH TREE SERVICE LLC 820 MATTHEW ROAD JACKSONVILLE FL 32234 Inactive Company formed on the 2009-03-13
BIG BRANCH HOLDINGS, LLC 6514 TULIP LN DALLAS TX 75230 Active Company formed on the 2007-03-15
BIG BRANCH PLANTATION LLC Georgia Unknown
BIG BRANCH FARMS INC Georgia Unknown
BIG BRANCH RANCH LLC Georgia Unknown

Company Officers of BIG BRANCH LTD

Current Directors
Officer Role Date Appointed
SUGU ARULPRAGASAM
 Company Secretary 2006-07-19
MATHANGI ARULPRAGASAM
 Director 2006-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN DWYER
 Company Secretary 2006-07-19 2006-07-19
DANIEL JAMES DWYER
 Director 2006-07-19 2006-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHANGI ARULPRAGASAM YALA FILMS LTD Director 2013-09-05 CURRENT 2013-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-03-14Compulsory strike-off action has been discontinued
2023-03-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM Ground Floor, Charles House 5 - 11 Regent Street London SW1Y 4LR United Kingdom
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0119/07/15 ANNUAL RETURN FULL LIST
2015-07-30CH01Director's details changed for Mathangi Arulpragasam on 2011-05-26
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0119/07/14 ANNUAL RETURN FULL LIST
2014-05-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0119/07/13 ANNUAL RETURN FULL LIST
2013-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-01AR0119/07/12 ANNUAL RETURN FULL LIST
2012-08-01CH01Director's details changed for Mathangi Arulpragasam on 2011-06-30
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-17AR0119/07/11 ANNUAL RETURN FULL LIST
2011-08-17CH01Director's details changed for Mathangi Arulpragasam on 2011-07-19
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AR0119/07/10 ANNUAL RETURN FULL LIST
2010-08-13CH01Director's details changed for Mathangi Arulpragasam on 2010-07-19
2010-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-07-22363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-15363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-10363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-01-20225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2007-01-10288aNEW SECRETARY APPOINTED
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288bSECRETARY RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: MIDWAY HOUSE 27-29 CURSITOR STREET LONDON EC4A 1LT
2007-01-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BIG BRANCH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG BRANCH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG BRANCH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG BRANCH LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG BRANCH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIG BRANCH LTD
Trademarks
We have not found any records of BIG BRANCH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG BRANCH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BIG BRANCH LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BIG BRANCH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG BRANCH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG BRANCH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4EL