Introduction
Watch Company
B
BIG FANG LEISURE BIRMINGHAM LTD
BIG FANG LEISURE BIRMINGHAM LTD is an active company incorporated on 1 February 2019 with the registered office located in Liverpool. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. BIG FANG LEISURE BIRMINGHAM LTD was registered 7 years ago.(SIC: 56302)
Status
active
Active since 7 years ago
Company No
11802753
LTD Company
Age
7 Years
Incorporated 1 February 2019
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 31 January 2026 (3 months ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
MR. BURNS LTD
From: 1 February 2019To: 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 Mary's Road Garston Liverpool Merseyside L19 0NQ England
From: 1 February 2019To: 12 December 2019
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOLGER, Daniel
ActiveSt Mary's Road, LiverpoolL19 0NQ
Born August 1985
Director
Appointed 01 Feb 2019
BOLGER, Daniel
St Mary's Road, LiverpoolL19 0NQ
Born August 1985
Director
01 Feb 2019
Active
PIPER, Christopher James
ActiveSt Mary's Road, LiverpoolL19 0NQ
Born September 1984
Director
Appointed 01 Feb 2019
PIPER, Christopher James
St Mary's Road, LiverpoolL19 0NQ
Born September 1984
Director
01 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 01 Feb 2019
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
01 Feb 2019
Active
Filing History
24
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
20 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2023
13 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2023
4 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2022
3 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 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