Bigshots (Northwick Park) Limited
- Company number
- 12240809
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2019
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- John Sweeney Holdings Limited (2 companies)
Registered office
Previous names
- Bigshots Park Limited (until 17 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Stephen James | Director | 3 Oct 2019 | 11 Mar 2020 |
| TAYLOR, Dominic Paul | Director | 8 Jun 2021 | 16 Jun 2022 |
| WOODS, Eamon Anthony, Dr | Director | 30 Aug 2021 | 30 Sep 2024 |
| SWEENEY, John Gerard | Director | 3 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Gerard Sweeney | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Oct 2019 | 15 Sep 2022 |
| Stuaic Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2021 | |
| John Sweeney Holdings Ltd (13445241) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | -£3,974,159 | £46,265 | 71 |
| 31 Oct 2022 | -£3,461,113 | £79,306 | 9 |
| 31 Oct 2021 | -£772,105 | £633,529 | 0 |
| 31 Oct 2020 Dormant | £1 | £1 | - |
Connections
Owned by
Bigshots (Northwick Park) Limited → John Sweeney Holdings Limited
Directors’ other companies
- SWEENEY, John Gerard - Director at BUZ Leasing Limited
- SWEENEY, John Gerard - Director at Stockley Environmental Limited
- SWEENEY, John Gerard - Director at Bigshots Golf (Europe) Limited
- SWEENEY, John Gerard - Llp-Designated-Member at Stockley Environmental (South East) LLP
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