Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > B.I.G. FLOORCOVERINGS UK LIMITED
Company Information for

B.I.G. FLOORCOVERINGS UK LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
01613870
Private Limited Company
Active

Company Overview

About B.i.g. Floorcoverings Uk Ltd
B.I.G. FLOORCOVERINGS UK LIMITED was founded on 1982-02-15 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Active". B.i.g. Floorcoverings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
B.I.G. FLOORCOVERINGS UK LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Previous Names
IDEALTUFT (UK) LIMITED28/11/2006
Filing Information
Company Number 01613870
Company ID Number 01613870
Date formed 1982-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-01-12
Return next due 2019-01-26
Type of accounts SMALL
VAT Number /Sales tax ID GB378088703  
Last Datalog update: 2018-09-08 23:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.I.G. FLOORCOVERINGS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of B.I.G. FLOORCOVERINGS UK LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS DE CLERCK
Director 2008-11-14
ERWIN ALOIS DE DEYN
Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
TOM GYSENS
Company Secretary 2008-11-14 2016-11-30
TOM GYSENS
Director 2011-05-24 2016-11-30
GEERT ROELENS
Director 2012-09-01 2016-08-28
DIRK DEES
Director 2006-03-01 2010-12-23
JOSE NOBELS
Company Secretary 2000-02-28 2008-11-14
JOSE NOBELS
Director 2006-03-01 2008-11-14
CHRISTOPHE DEROOSE
Director 2006-03-01 2008-09-30
FRANCIS DE CLERCK
Director 1992-01-12 2006-03-01
MARTIN COUSSEMENT
Company Secretary 1992-04-23 2000-02-28
ARNAB KUMAR SANYAL
Company Secretary 1992-01-12 1992-04-23
ROGER DE CLERK
Director 1992-01-12 1991-12-31

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
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2017-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-16AP01DIRECTOR APPOINTED MR ERWIN ALOIS DE DEYN
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TOM GYSENS
2017-01-05TM02APPOINTMENT TERMINATED, SECRETARY TOM GYSENS
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GEERT ROELENS
2016-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-28AR0112/01/16 FULL LIST
2015-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-13AR0112/01/15 FULL LIST
2014-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-07AR0112/01/14 FULL LIST
2013-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-07AR0112/01/13 FULL LIST
2012-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-03AP01DIRECTOR APPOINTED GEERT ROELENS
2012-03-07AR0112/01/12 FULL LIST
2011-07-14AP01DIRECTOR APPOINTED MR TOM GYSENS
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-22AR0112/01/11 FULL LIST
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DIRK DEES
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-22AR0112/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DE CLERCK / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRK DEES / 22/01/2010
2009-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-14353LOCATION OF REGISTER OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOSE NOBELS LOGGED FORM
2008-12-09288aDIRECTOR APPOINTED FRANCIS DE CLERCK
2008-12-09288aSECRETARY APPOINTED TOM GYSENS
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHE DEROOSE
2008-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-28AUDAUDITOR'S RESIGNATION
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM MGI MIDGLEY SNELLING BRETTENHAM HOUSE SOUTH LANCASTER PLACE LONDON WC2E 7EW
2008-03-05363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-20363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-12-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-28CERTNMCOMPANY NAME CHANGED IDEALTUFT (UK) LIMITED CERTIFICATE ISSUED ON 28/11/06
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-09288bDIRECTOR RESIGNED
2006-03-28363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-25363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-04-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-23363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-05-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-29363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-24363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-05-26SRES06REDUCTION OF ISSUED CAPITAL 17/03/00
2000-05-26CERT15REDUCTION OF ISSUED CAPITAL
2000-05-25OCPRIREREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-02288bSECRETARY RESIGNED
2000-03-02288aNEW SECRETARY APPOINTED
2000-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/00
2000-01-20363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/99
1999-01-12363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to B.I.G. FLOORCOVERINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 B.I.G. FLOORCOVERINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COUNTER INDEMNITY & CHARGE 1992-03-23 Satisfied LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT 1991-03-08 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-03-08 Satisfied LLOYDS BANK PLC
MORTGAGE 1987-02-27 Satisfied LLOYDS BANK PLC
MORTGAGE 1984-08-09 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 B.I.G. FLOORCOVERINGS UK LIMITED

Intangible Assets
Patents
We have not found any records of B.I.G. FLOORCOVERINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.I.G. FLOORCOVERINGS UK LIMITED
Trademarks
We have not found any records of B.I.G. FLOORCOVERINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.I.G. FLOORCOVERINGS UK LIMITED. 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as B.I.G. FLOORCOVERINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.I.G. FLOORCOVERINGS UK LIMITED 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 B.I.G. FLOORCOVERINGS UK LIMITED 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 B.I.G. FLOORCOVERINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC4V 6BJ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1