OpenCompanies

Big Brand Marketing Ltd

Company number
14494461
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2022
Nature of business
Other service activities n.e.c.

Registered office

27 Parkland Place
Wren Way
Bicester
OX26 6UH

Control

NameNature of controlNotifiedCeased
Miss Sabeha Hasni Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2022 5 Mar 2024
Mrs Soofia Irfan 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
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 5 Mar 2024 1 Aug 2024
Mr Waqar Qayyum 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
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Aug 2024 11 Apr 2025
Mr Antonio Di Biase 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
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 11 Apr 2025

Accounts

Year ended Net assets Employees
30 Nov 2024 £245,000 8
30 Nov 2023 £195,100 8

Connections

Companies at the same address

Data