Introduction
Watch Company
B
BIG BO LTD
BIG BO LTD is an active company incorporated on 2 March 2020 with the registered office located in Ilford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes and 1 other business activity. BIG BO LTD was registered 6 years ago.(SIC: 56102, 56103)
Status
active
Active since 6 years ago
Company No
12491621
LTD Company
Age
6 Years
Incorporated 2 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
ZOOMMEX (UK) LTD
From: 2 March 2020To: 3 May 2023
Address
37 York Road Ilford, IG1 3AD,
Previous Addresses
2nd Floor Roding House 2 Cambridge Road Barking Essex IG11 8NL England
From: 2 March 2020To: 26 March 2024
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
AQIL, Balal
ActiveNatal Road, IlfordIG1 2HA
Born June 1979
Director
Appointed 02 Mar 2020
AQIL, Balal
Natal Road, IlfordIG1 2HA
Born June 1979
Director
02 Mar 2020
Active
SARWAR, Javaid Imran
ResignedMerton Road, IlfordIG3 8PB
Born April 1977
Director
Appointed 02 Mar 2020
Resigned 27 Apr 2023
SARWAR, Javaid Imran
Merton Road, IlfordIG3 8PB
Born April 1977
Director
02 Mar 2020
Resigned 27 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Javaid Imran Sarwar
CeasedMerton Road, IlfordIG3 8PB
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2020
Ceased 27 Apr 2023
Mr Javaid Imran Sarwar
Merton Road, IlfordIG3 8PB
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2020
Ceased 27 Apr 2023
Ceased
Mr Balal Aqil
ActiveNatal Road, IlfordIG1 2HA
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2020
Mr Balal Aqil
Natal Road, IlfordIG1 2HA
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 August 2025
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 May 2023
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023