Introduction
Watch Company
B
BIG FANG LIVERPOOL LTD
BIG FANG LIVERPOOL LTD is an active company incorporated on 19 July 2016 with the registered office located in Liverpool. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. BIG FANG LIVERPOOL LTD was registered 9 years ago.(SIC: 93290)
Status
active
Active since 9 years ago
Company No
10286352
LTD Company
Age
9 Years
Incorporated 19 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
COOKIE MONSTER GOLF LIMITED
From: 19 July 2016To: 26 April 2024
Address
Suite 3.1 Tempest Building 12 Tithebarn Street Liverpool, L2 2DT,
Previous Addresses
16 Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4BE England
From: 12 December 2019To: 20 October 2025
300 st. Marys Road Garston Liverpool L19 0NQ England
From: 7 June 2017To: 12 December 2019
538 Burnley Road Rossendale BB4 8NE United Kingdom
From: 12 May 2017To: 7 June 2017
Suite 110-112 the Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR England
From: 19 July 2016To: 12 May 2017
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOLGER, Daniel Steven
ActiveSouthportPR8 2AH
Born August 1985
Director
Appointed 19 Jul 2016
BOLGER, Daniel Steven
SouthportPR8 2AH
Born August 1985
Director
19 Jul 2016
Active
PIPER, Christopher James
ActiveOrmskirkL39 4UL
Born September 1984
Director
Appointed 19 Jul 2016
PIPER, Christopher James
OrmskirkL39 4UL
Born September 1984
Director
19 Jul 2016
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
St. Marys Road, LiverpoolL19 0NQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Mar 2018
Ceased 12 Oct 2020
Three Dogs Investments Ltd
St. Marys Road, LiverpoolL19 0NQ
Ownership of shares 25 to 50 percent
06 Mar 2018
Ceased 12 Oct 2020
Ceased
Big Fang Collective Ltd
ActiveAtlantic Way, LiverpoolL3 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2018
Big Fang Collective Ltd
Atlantic Way, LiverpoolL3 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2018
Active
Mr Christopher James Piper
CeasedOrmskirkL39 4UL
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jul 2016
Ceased 06 Mar 2018
Mr Christopher James Piper
OrmskirkL39 4UL
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jul 2016
Ceased 06 Mar 2018
Ceased
Mr Daniel Steven Bolger
CeasedSouthportPR8 2AH
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jul 2016
Ceased 06 Mar 2018
Mr Daniel Steven Bolger
SouthportPR8 2AH
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jul 2016
Ceased 06 Mar 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
4 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2022
19 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2022
14 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2020
14 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2020
12 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2019
6 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2018
6 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2018
6 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2018
6 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2018
9 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 March 2018
7 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2017
12 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2017