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Company Information for

BIG DAY EVENTS LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
08230994
Private Limited Company
Liquidation

Company Overview

About Big Day Events Ltd
BIG DAY EVENTS LIMITED was founded on 2012-09-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Big Day Events Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIG DAY EVENTS LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in SG8
 
Filing Information
Company Number 08230994
Company ID Number 08230994
Date formed 2012-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB196488935  
Last Datalog update: 2018-08-06 07:36:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG DAY EVENTS 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 BIG DAY EVENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER MARCUS BUTTON
Director 2015-05-21
MATHEW NORRIS
Director 2015-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH NORRIS
Company Secretary 2012-09-27 2015-06-23
RUTH NORRIS
Director 2012-09-27 2015-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARCUS BUTTON EQT STOCK HOLDINGS LIMITED Director 2017-08-01 CURRENT 2009-11-24 Active
PETER MARCUS BUTTON DIVISION ONE LIMITED Director 2016-03-11 CURRENT 2007-03-12 Active
PETER MARCUS BUTTON AD HOC OCCASIONS LIMITED Director 2016-01-01 CURRENT 2015-07-03 Dissolved 2016-12-06
PETER MARCUS BUTTON AD-HOC WINE BARS LIMITED Director 2016-01-01 CURRENT 2012-02-02 Liquidation
PETER MARCUS BUTTON PORTFOLIO EVENTS LIMITED Director 2015-05-01 CURRENT 2014-12-16 Liquidation
PETER MARCUS BUTTON LUMEN LEISURE LIMITED Director 2014-11-12 CURRENT 2014-11-12 Liquidation
PETER MARCUS BUTTON AD-HOC (CAMBRIDGE) LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2017-05-23
PETER MARCUS BUTTON EVO MEDICAL SOLUTIONS LIMITED Director 2008-01-14 CURRENT 2004-12-06 Dissolved 2014-10-28
PETER MARCUS BUTTON SWINFAST (BOURNEMOUTH) LIMITED Director 2003-10-13 CURRENT 2003-09-23 Active
PETER MARCUS BUTTON 1949 LIMITED Director 2001-09-28 CURRENT 2000-03-27 Active
PETER MARCUS BUTTON RECAP GLOBAL PARTNERS LIMITED Director 2001-09-27 CURRENT 2001-09-25 Dissolved 2017-12-12
MATHEW NORRIS AD HOC OCCASIONS LIMITED Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2016-12-06
MATHEW NORRIS PORTFOLIO EVENTS LIMITED Director 2014-12-16 CURRENT 2014-12-16 Liquidation
MATHEW NORRIS LUMEN LEISURE LIMITED Director 2014-11-12 CURRENT 2014-11-12 Liquidation
MATHEW NORRIS NOZROZ LIMITED Director 2005-09-29 CURRENT 2005-09-29 Liquidation

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
2017-08-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2017:LIQ. CASE NO.1
2017-08-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2017:LIQ. CASE NO.1
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF
2016-06-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-284.20STATEMENT OF AFFAIRS/4.19
2015-12-23DISS40DISS40 (DISS40(SOAD))
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0127/09/15 FULL LIST
2015-12-22GAZ1FIRST GAZETTE
2015-08-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-26TM02APPOINTMENT TERMINATED, SECRETARY RUTH NORRIS
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE ENGLAND
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 1 A MELBOURN STREET ROYSTON SG8 7BP
2015-05-22AP01DIRECTOR APPOINTED MR PETER MARCUS BUTTON
2015-05-22AP01DIRECTOR APPOINTED MR MATHEW NORRIS
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RUTH NORRIS
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0127/09/14 FULL LIST
2014-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-09AR0127/09/13 FULL LIST
2012-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to BIG DAY EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-20
Resolutions for Winding-up2016-06-20
Meetings of Creditors2016-05-27
Fines / Sanctions
No fines or sanctions have been issued against BIG DAY EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG DAY EVENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 DAY EVENTS LIMITED

Intangible Assets
Patents
We have not found any records of BIG DAY EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG DAY EVENTS LIMITED
Trademarks
We have not found any records of BIG DAY EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG DAY EVENTS 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 (56210 - Event catering activities) as BIG DAY EVENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG DAY EVENTS 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 TypeAppointment of Liquidators
Defending partyBIG DAY EVENTS LIMITEDEvent Date2016-06-09
Michael Colin John Sanders , of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ and Mary Currie-Smith , of Begbies Traynor , First Floor, 24 High Street, Maynards, Whittlesford, Cambridge, CB22 4LT . : For further details contact: Michael Colin John Sanders on Email: mick.sanders@mhllp.co.uk or on Tel: 0207 429 4100 Alternative Contact: James Mackie, on Email: James.Mackie@mhllp.co.uk or on Tel: 0207 429 3496
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBIG DAY EVENTS LIMITEDEvent Date2016-06-09
Notice is hereby given that the following resolutions were passed on 09 June 2016 as a special resolution and as ordinary resolutions respectively: That the Company be wound up voluntarily and that Michael Colin John Sanders , of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ and Mary Currie-Smith , of Begbies Traynor , First Floor, 24 High Street, Maynards, Whittlesford, Cambridge, CB22 4LT , (IP Nos. 8698 and 8934) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding-up and that any acts or dealings of the Joint Liquidators be carried out by both or either of them. For further details contact: Michael Colin John Sanders on Email: mick.sanders@mhllp.co.uk or on Tel: 0207 429 4100. Alternative Contact: James Mackie, on Email: James.Mackie@mhllp.co.uk or on Tel: 0207 429 3496 Peter Marcus Button , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG DAY EVENTS 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 DAY EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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