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Home > England & Wales Companies > BIG NOSE PROMOTIONS LIMITED
Company Information for

BIG NOSE PROMOTIONS LIMITED

29 CLERKENWELL GREEN, LONDON, EC1R 0DU,
Company Registration Number
05067722
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Big Nose Promotions Ltd
BIG NOSE PROMOTIONS LIMITED was founded on 2004-03-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Big Nose Promotions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIG NOSE PROMOTIONS LIMITED
 
Legal Registered Office
29 CLERKENWELL GREEN
LONDON
EC1R 0DU
Other companies in EC1R
 
Filing Information
Company Number 05067722
Company ID Number 05067722
Date formed 2004-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB835584304  
Last Datalog update: 2020-12-07 06:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG NOSE PROMOTIONS LIMITED
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Company Officers of BIG NOSE PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
GARETH HOWARD THOMAS ROBERTS
 Director 2017-01-19
NICOLAS ANTOINE TREGUER
 Director 2017-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID MCDONALD
 Director 2010-04-22 2017-01-19
CHARLES SILVER
 Director 2004-03-09 2017-01-17
CHARLES SILVER
 Company Secretary 2004-03-09 2010-04-22
JOHN SIMON CHRISTOPHER RENSTEN
 Director 2004-03-09 2010-04-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-03-09 2004-03-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-03-09 2004-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH HOWARD THOMAS ROBERTS 40 COMMERCIAL STREET LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
GARETH HOWARD THOMAS ROBERTS LONDON STANDARD REX LIMITED Director 2016-10-21 CURRENT 2016-10-21 Liquidation
GARETH HOWARD THOMAS ROBERTS THE GREEN IN LONDON LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
GARETH HOWARD THOMAS ROBERTS LONDON STANDARD LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
GARETH HOWARD THOMAS ROBERTS 3 BLAKER ROAD LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
GARETH HOWARD THOMAS ROBERTS ROBIN HOOD IN LONDON LIMITED Director 2015-06-01 CURRENT 2015-04-13 Active
GARETH HOWARD THOMAS ROBERTS ROBERTS & TREGUER LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
GARETH HOWARD THOMAS ROBERTS GARETH ROBERTS AND COMPANY LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
NICOLAS ANTOINE TREGUER 3 BLAKER ROAD MANCO LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
NICOLAS ANTOINE TREGUER 40 COMMERCIAL STREET LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
NICOLAS ANTOINE TREGUER LONDON STANDARD REX LIMITED Director 2016-10-21 CURRENT 2016-10-21 Liquidation
NICOLAS ANTOINE TREGUER THE GREEN IN LONDON LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
NICOLAS ANTOINE TREGUER LONDON STANDARD LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
NICOLAS ANTOINE TREGUER 3 BLAKER ROAD LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
NICOLAS ANTOINE TREGUER ROBIN HOOD IN LONDON LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
NICOLAS ANTOINE TREGUER ROBERTS & TREGUER LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICOLAS ANTOINE TREGUER MAD IN LONDON (PUBCO) LTD Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2014-11-18
NICOLAS ANTOINE TREGUER MAD IN LONDON LTD Director 2010-09-07 CURRENT 2010-09-07 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.

DateDocument TypeDocument Description
2020-12-10SOAS(A)Voluntary dissolution strike-off suspended
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-16DS01Application to strike the company off the register
2020-11-04PSC05Change of details for The Green in London Limited as a person with significant control on 2020-11-03
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM E1 Studios Unit 109 7 Whitechapel Road London E1 1DU England
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050677220008
2019-03-06PSC05Change of details for The Green in London Limited as a person with significant control on 2019-03-01
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM East One Studios Universal House 88-94 Wentworth Street London E1 7SA England
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 050677220008
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 050677220007
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM The Green 29 Clerkenwell Green London EC1R 0DU
2017-01-23AP01DIRECTOR APPOINTED MR GARETH HOWARD THOMAS ROBERTS
2017-01-23AP01DIRECTOR APPOINTED MR NICOLAS ANTOINE TREGUER
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SILVER
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCDONALD
2016-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-06DISS40Compulsory strike-off action has been discontinued
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0130/04/14 ANNUAL RETURN FULL LIST
2014-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-07-20AR0130/04/12 FULL LIST
2012-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-04AR0130/04/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0130/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SILVER / 01/02/2010
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RENSTEN
2010-05-18AP01DIRECTOR APPOINTED MR NICHOLAS DAVID MCDONALD
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY CHARLES SILVER
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-03363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-06-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES SILVER / 20/03/2009
2009-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-04363sRETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-06363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-05363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: UNIT 7 3 LONG STREET LONDON E2 8HJ
2005-04-11363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-10-28395PARTICULARS OF MORTGAGE/CHARGE
2004-09-16288cDIRECTOR'S PARTICULARS CHANGED
2004-05-1588(2)RAD 15/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288bSECRETARY RESIGNED
2004-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-29288bDIRECTOR RESIGNED
2004-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BIG NOSE PROMOTIONS 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 Off2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against BIG NOSE PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-16 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-07-16 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-07-16 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2009-04-18 Satisfied KARIDA MANUFACTURING LIMITED
LEGAL CHARGE OF LICENSED PREMISES 2004-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-10-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 69,219

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 NOSE PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 9,710
Current Assets 2012-04-01 £ 52,089
Debtors 2012-04-01 £ 35,034
Shareholder Funds 2012-04-01 £ 17,130
Stocks Inventory 2012-04-01 £ 7,345

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG NOSE PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG NOSE PROMOTIONS LIMITED
Trademarks
We have not found any records of BIG NOSE PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG NOSE PROMOTIONS 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 (56302 - Public houses and bars) as BIG NOSE PROMOTIONS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where BIG NOSE PROMOTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIG NOSE PROMOTIONS LIMITEDEvent Date2014-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG NOSE PROMOTIONS 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 NOSE PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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