OpenCompanies

Big Brands Trade Ltd

Company number
13390943
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 May 2021
Nature of business
Construction of domestic buildings
Non-specialised wholesale trade

Registered office

9 Jansen House
Aubyn Square
London
SW15 5NJ

Previous names

  • Falcon Builds Ltd (until 3 Aug 2024)

Control

NameNature of controlNotifiedCeased
Mr Andrzej Niemyjski Significant Influence Or Control 12 May 2021 1 Jun 2024
Ms Celina Mortek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Jun 2024 1 Dec 2024
Mr Vidmantas Rinkevicius Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
1 Dec 2024

Accounts

Year ended Net assets
31 May 2024 Dormant £1
31 May 2023 Dormant £1
31 May 2022 Dormant £1

Data