Introduction
Watch Company
B
BIG FANG COLLECTIVE LTD
BIG FANG COLLECTIVE LTD is an active company incorporated on 11 January 2018 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIG FANG COLLECTIVE LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11144598
LTD Company
Age
8 Years
Incorporated 11 January 2018
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 5 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
BLUE BLIND HOLDINGS LTD
From: 11 January 2018To: 8 October 2021
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 Mary's Road Garston Liverpool Merseyside L19 0NQ England
From: 11 January 2018To: 12 December 2019
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOLGER, Daniel
ActiveSt Mary's Road, LiverpoolL19 0NQ
Born August 1985
Director
Appointed 11 Jan 2018
BOLGER, Daniel
St Mary's Road, LiverpoolL19 0NQ
Born August 1985
Director
11 Jan 2018
Active
PIPER, Christopher James
ActiveSt Mary's Road, LiverpoolL19 0NQ
Born September 1984
Director
Appointed 11 Jan 2018
PIPER, Christopher James
St Mary's Road, LiverpoolL19 0NQ
Born September 1984
Director
11 Jan 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Atlantic 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 18 Mar 2022
Big Fang Holdings Limited
Atlantic Way, LiverpoolL3 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2022
Active
Tt Bros Ltd
CeasedSt Mary's Road, LiverpoolL19 0NQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jan 2018
Ceased 18 Mar 2022
Tt Bros Ltd
St Mary's Road, LiverpoolL19 0NQ
Ownership of shares 25 to 50 percent
11 Jan 2018
Ceased 18 Mar 2022
Ceased
Snazzy Norm Holdings Ltd
CeasedSt Mary's Road, LiverpoolL19 0NQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jan 2018
Ceased 18 Mar 2022
Snazzy Norm Holdings Ltd
St Mary's Road, LiverpoolL19 0NQ
Ownership of shares 25 to 50 percent
11 Jan 2018
Ceased 18 Mar 2022
Ceased
Filing History
27
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
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
26 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 May 2022
26 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2022
26 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2022
8 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2021
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
2 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2019