BIG SKY PARTNERSHIP LIMITED

Company Name
BIG SKY PARTNERSHIP LIMITED

Legal Registered Office
29-31 BREWERY ROAD LONDON N7 9QH Other companies in SL9

Company Number		05027528
Company ID Number		05027528
Date formed		2004-01-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/10/2024
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		MEDIUM
VAT Number /Sales tax ID		GB853212939

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Companies with same name BIG SKY PARTNERSHIP LIMITED

The following companies were found which have the same name as BIG SKY PARTNERSHIP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BIG SKY PARTNERSHIP LLC	Georgia	Unknown
	BIG SKY PARTNERSHIP LLC	Georgia	Unknown

Company Officers of BIG SKY PARTNERSHIP LIMITED

Current Directors

Officer	Role	Date Appointed
MATTEO CARACCIA	Director	2004-03-23
HOWARD MORRIS MITCHELL	Director	2007-02-15
NORBERT FRIEDRICH SCHOERNER	Director	2007-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NUNN HAYWARD ASSOCIATES LIMITED	Company Secretary	2008-04-29	2013-08-20
GERGORY JOHN BAKER	Director	2008-04-30	2011-03-03
BENJAMIN LEON MCDADE	Director	2004-01-27	2008-12-12
ANTHONY PETER LEYLAND	Company Secretary	2005-06-17	2008-04-29
ANTHONY PETER LEYLAND	Director	2004-01-27	2008-04-29
DAVID JAMES HEATHCOCK	Company Secretary	2004-01-27	2005-06-16
DAVID JAMES HEATHCOCK	Director	2004-01-27	2004-03-23
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2004-01-27	2004-01-27
INCORPORATE DIRECTORS LIMITED	Nominated Director	2004-01-27	2004-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOWARD MORRIS MITCHELL	TEAM THIRD MAN LIMITED	Director	2006-04-06	CURRENT	2006-04-06	Liquidation
NORBERT FRIEDRICH SCHOERNER	SKYLAB MEDIA LIMITED	Director	2002-03-19	CURRENT	2002-03-19	Dissolved 2018-01-16
NORBERT FRIEDRICH SCHOERNER	DAYFORNIGHT LIMITED	Director	1998-05-27	CURRENT	1998-05-27	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.

Date	Document Type	Document Description
2024-03-14		Change of share class name or designation
2024-03-13		Memorandum articles filed
2024-03-13		Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-03-12		REGISTERED OFFICE CHANGED ON 12/03/24 FROM Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England
2024-03-11		Previous accounting period extended from 30/12/23 TO 31/01/24
2024-03-11		Director's details changed for Mr Roger Thomas Cummings on 2024-03-09
2024-02-09		Change of details for Mr Matteo Caraccia as a person with significant control on 2022-01-14
2024-01-30		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-12-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-07-06		FULL ACCOUNTS MADE UP TO 31/12/21
2023-05-25		Compulsory strike-off action has been discontinued
2023-05-23		FIRST GAZETTE notice for compulsory strike-off
2023-02-13		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-21		Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-21	AA01	Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-02-08		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-09-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD MORRIS MITCHELL
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-12-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-12-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-12-10	SH08	Change of share class name or designation
2019-12-10	SH08	Change of share class name or designation
2019-07-31	AP01	DIRECTOR APPOINTED MR ROGER THOMAS CUMMINGS
2019-07-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-11-19	SH08	Change of share class name or designation
2018-11-13	PSC04	Change of details for Mr Matteo Caraccia as a person with significant control on 2018-11-13
2018-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/18 FROM PO Box 1295 20 Station Road Gerrards Cross SL9 8EL England
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 50463
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. NORBERT FRIEDRICH SCHOERNER / 24/01/2018
2018-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MORRIS MITCHELL / 24/01/2018
2018-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTEO CARACCIA / 24/01/2018
2018-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2018 FROM PO BOX 129 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL ENGLAND
2018-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2018 FROM P B BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2017-08-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 50463
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-22	RP04AR01	Second filing of the annual return made up to 2016-01-27
2017-02-22	ANNOTATION	Clarification
2017-02-10	TM02	Termination of appointment of Nunn Hayward Associates Limited on 2013-08-20
2016-06-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 50463
2016-02-11	AR01	27/01/16 FULL LIST
2016-02-11	AR01	27/01/16 FULL LIST
2015-07-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 50463
2015-02-25	AR01	27/01/15 ANNUAL RETURN FULL LIST
2015-01-20	RES12	Resolution of varying share rights or name
2015-01-20	RES01	ADOPT ARTICLES 20/01/15
2015-01-20	SH08	Change of share class name or designation
2014-12-29	SH20	Statement by Directors
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 50463
2014-12-29	SH19	Statement of capital on 2014-12-29 GBP 50,463.00
2014-12-29	CAP-SS	Solvency Statement dated 23/12/14
2014-12-29	RES13	CANCELLATION OF SHARE PREMIUM ACCT 23/12/2014
2014-08-06	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 50463
2014-02-06	AR01	27/01/14 FULL LIST
2014-02-04	RES12	VARYING SHARE RIGHTS AND NAMES
2014-02-04	RES01	ADOPT ARTICLES 04/04/2013
2013-10-28	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-14	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-01	DISS40	DISS40 (DISS40(SOAD))
2013-05-29	AR01	27/01/13 FULL LIST
2013-05-28	GAZ1	FIRST GAZETTE
2013-01-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-29	AR01	27/01/12 FULL LIST
2011-09-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GERGORY BAKER
2011-03-17	AR01	27/01/11 FULL LIST
2011-01-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-10	AP04	CORPORATE SECRETARY APPOINTED NUNN HAYWARD ASSOCIATES LIMITED
2010-07-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-10	AA01	PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-02-12	AR01	27/01/10 FULL LIST
2010-01-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-14	88(2)	AD 14/05/09 GBP SI 50000@1=50000 GBP IC 463/50463
2009-02-03	288b	APPOINTMENT TERMINATED SECRETARY ANTHONY LEYLAND
2009-02-03	288b	APPOINTMENT TERMINATED DIRECTOR BENJAMIN MCDADE
2009-01-28	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-01-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-28	288a	DIRECTOR APPOINTED GERGORY JOHN BAKER
2008-05-13	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY LEYLAND
2008-04-09	363a	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/2008 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2008-04-08	353	LOCATION OF REGISTER OF MEMBERS
2008-04-08	190	LOCATION OF DEBENTURE REGISTER
2008-04-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MITCHELL / 07/04/2008
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-15	88(2)R	AD 18/07/07--------- £ SI 320@1=320 £ IC 143/463
2007-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 2ND FLOOR, SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL
2007-05-18	363a	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-05-18	363a	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS; AMEND
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-15	288a	NEW DIRECTOR APPOINTED
2007-04-15	288a	NEW DIRECTOR APPOINTED
2006-03-31	363a	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-03-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-13	123	£ NC 100000/101000 06/05/05
2006-03-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-03-13	RES04	NC INC ALREADY ADJUSTED 06/05/05
2006-03-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-13	RES12	VARYING SHARE RIGHTS AND NAMES
2006-03-13	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-03-13	88(2)R	AD 06/05/05--------- £ SI 6@1=6 £ IC 137/143
2006-03-13	88(2)R	AD 06/05/05--------- £ SI 37@1=37 £ IC 100/137
2006-03-13	88(2)R	AD 06/05/05--------- £ SI 29@1=29 £ IC 71/100
2006-03-13	88(2)R	AD 06/05/05--------- £ SI 70@1=70 £ IC 1/71
2006-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-25	288b	SECRETARY RESIGNED
2005-06-25	288a	NEW SECRETARY APPOINTED
2005-06-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-01	363a	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-05-12	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-14	288b	DIRECTOR RESIGNED
2004-04-14	288a	NEW DIRECTOR APPOINTED
2004-02-19	288a	NEW SECRETARY APPOINTED
2004-02-19	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-02-19	288a	NEW DIRECTOR APPOINTED
2004-02-19	288a	NEW DIRECTOR APPOINTED
2004-02-19	288a	NEW DIRECTOR APPOINTED
2004-01-27	288b	SECRETARY RESIGNED
2004-01-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-27	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

742 - Photographic activities

74209 - Photographic activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BIG SKY PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-05-28

Fines / Sanctions

No fines or sanctions have been issued against BIG SKY PARTNERSHIP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-01-19	Outstanding	THE BRITISH FEATHER COMPANY LIMITED
DEBENTURE	2011-01-26	Outstanding	COUTTS & COMPANY
RENT DEPOSIT DEED	2009-12-11	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
DEBENTURE	2005-06-30	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2005-01-05	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

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
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 BIG SKY PARTNERSHIP LIMITED

Intangible Assets

Patents

We have not found any records of BIG SKY PARTNERSHIP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIG SKY PARTNERSHIP LIMITED

Trademarks

We have not found any records of BIG SKY PARTNERSHIP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIG SKY PARTNERSHIP 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 (74209 - Photographic activities not elsewhere classified) as BIG SKY PARTNERSHIP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIG SKY PARTNERSHIP 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.

Import/Export of Goods

Goods imported/exported by BIG SKY PARTNERSHIP LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	62029900	Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2015-02-01	62041910	Women's or girls' suits of artificial fibres (excl. knitted or crocheted, ski overalls and swimwear)
2015-01-01	61099090	T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2015-01-01	62034990	Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear)
2015-01-01	62041910	Women's or girls' suits of artificial fibres (excl. knitted or crocheted, ski overalls and swimwear)
2015-01-01	62059080	Men's or boys' shirts of textile materials (excl. of cotton or man-made fibres, flax or ramie, knitted or crocheted, nightshirts, singlets and other vests)
2015-01-01	62069090	Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)
2015-01-01	62141000	Shawls, scarves, mufflers, mantillas, veils and similar articles of silk or silk waste (excl. knitted or crocheted)
2014-12-01	62041910	Women's or girls' suits of artificial fibres (excl. knitted or crocheted, ski overalls and swimwear)
2014-11-01	62041910	Women's or girls' suits of artificial fibres (excl. knitted or crocheted, ski overalls and swimwear)
2014-11-01	62069090	Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)
2014-10-01	62041910	Women's or girls' suits of artificial fibres (excl. knitted or crocheted, ski overalls and swimwear)
2014-04-01	62069090	Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)
2014-03-01	62069090	Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)
2013-07-01	62031910	Men's or boys' suits of cotton (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2012-11-01	62031910	Men's or boys' suits of cotton (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2011-06-01	62031910	Men's or boys' suits of cotton (excl. knitted or crocheted, tracksuits, ski suits and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BIG SKY PARTNERSHIP LIMITED	Event Date	2013-05-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIG SKY PARTNERSHIP 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 BIG SKY PARTNERSHIP LIMITED 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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Last Datalog update:	2024-04-06 20:38:14
Primary Source:	Companies House

Company Overview

Company Officers of BIG SKY PARTNERSHIP LIMITED

Related Directorships